GILES HOLDINGS LIMITED

Company number SC246391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2006 410(Scot) Partic of mort/charge *
19 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)b Declaration of assistance for shares acquisition
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 MISC Section 394
23 Jun 2006 AA Group of companies' accounts made up to 31 August 2005
23 May 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Director resigned
08 Sep 2005 287 Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN
18 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
01 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2004 288b Director resigned
13 May 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Apr 2004 288a New secretary appointed
11 Feb 2004 410(Scot) Partic of mort/charge *
26 Jan 2004 88(3) Particulars of contract relating to shares
26 Jan 2004 88(2)R Ad 29/10/03--------- £ si 998000@.001=998 £ ic 2/1000
19 Jan 2004 287 Registered office changed on 19/01/04 from: 35-47 bank street irvine ayrshire KA12 0LN
17 Dec 2003 287 Registered office changed on 17/12/03 from: st. Stephen's house 279 bath street glasgow G2 4JL
04 Nov 2003 288a New director appointed
04 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 29/10/03
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04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed