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GILES PLUS SERVICES LIMITED

Company number SC267205

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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)
06 Jan 2010 AA Full accounts made up to 31 August 2009
10 Jul 2009 AUD Auditor's resignation
27 May 2009 363a Return made up to 28/04/09; no change of members
26 May 2009 AA Full accounts made up to 31 August 2008
19 Mar 2009 288c Director's change of particulars / paul matson / 26/09/2008
22 Aug 2008 288a Director appointed paul dominic matson
02 Jul 2008 AA Full accounts made up to 31 August 2007
21 May 2008 363s Return made up to 28/04/08; no change of members
12 Mar 2008 288a Secretary appointed alastair george hessett
12 Mar 2008 288b Appointment terminated director and secretary derek gardner
07 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2007 AA Full accounts made up to 31 August 2006
16 May 2007 363s Return made up to 28/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 410(Scot) Partic of mort/charge *
19 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 MISC Section 394
24 May 2006 363s Return made up to 28/04/06; full list of members
01 Mar 2006 AA Full accounts made up to 31 August 2005
08 Sep 2005 287 Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN
27 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288b Director resigned
08 Jul 2004 CERTNM Company name changed dunwilco (1148) LIMITED\certificate issued on 08/07/04