GILES FINANCIAL SERVICES LIMITED

Overview

Company Name	GILES FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220222
Jurisdiction	Scotland
Date of Creation	Jun 14, 2001
Date of Cessation	Jan 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GILES FINANCIAL SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GILES FINANCIAL SERVICES LIMITED located?

Registered Office Address	C/O Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of GILES FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COTTLE PASSMAN GILES LIMITED	Oct 04, 2001	Oct 04, 2001
MACNEWCO SIXTY ONE LIMITED	Jun 14, 2001	Jun 14, 2001

What are the latest accounts for GILES FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GILES FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2019

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Jan 07, 2019

Registered office address changed from Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Jan 07, 2019

2 pages

AD01

Jan 03, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2018	LRESSP

Aug 13, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Jul 16, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Jul 16, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Jun 14, 2018

Confirmation statement made on Jun 14, 2018 with updates

4 pages

CS01

Jul 25, 2017

Accounts for a dormant company made up to Mar 31, 2017

4 pages

Jun 14, 2017

Confirmation statement made on Jun 14, 2017 with updates

5 pages

CS01

Jun 22, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 1,000	SH01

May 19, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Dec 21, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Jul 16, 2015

Annual return made up to Jun 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 1,000	SH01

Dec 29, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Aug 14, 2014

Director's details changed for Mr David Gwilliam on Jun 01, 2014

4 pages

CH01

Aug 05, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 1,000	SH01

Apr 30, 2014

Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014

1 pages

AA01

Apr 15, 2014

Accounts for a dormant company made up to Jun 30, 2013

4 pages

Jan 21, 2014

Registered office address changed from * First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland* on Jan 21, 2014

1 pages

AD01

Jan 02, 2014

Termination of appointment of Christopher Merry as a director

1 pages

TM01

Jan 02, 2014

Termination of appointment of Adrian Gardner as a director

1 pages

TM01

Oct 02, 2013

Appointment of Mr David Gwilliam as a director

2 pages

AP01

Sep 27, 2013

Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ Scotland* on Sep 27, 2013

1 pages

AD01

Sep 24, 2013

Appointment of Mr Elfed Wyn Jarvis as a director

2 pages

AP01

View All Filings

Who are the officers of GILES FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWILLIAM, David 25 Farringdon Street EC4A 4AB London 6th Floor	Sep 02, 2013		Director	25 Farringdon Street EC4A 4AB London 6th Floor	England	British	1963-6	181767360001
JARVIS, Elfed Wyn Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	Sep 02, 2013		Director	Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	United Kingdom	British	1954-4	72448970004
TRISTEM, Nigel John Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	Sep 02, 2013		Director	Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	United Kingdom	British	1960-12	181692280001
MOXON, Peter David Cherrylawn 4 Valley View DY12 2JX Bewdley Worcestershire	May 12, 2006	Nov 02, 2007	Secretary	Cherrylawn 4 Valley View DY12 2JX Bewdley Worcestershire		British		112718280002
RUTTER, Kevin 156 Moor Green Lane Moseley B13 8NT Birmingham West Midlands	Nov 02, 2007	Dec 30, 2009	Secretary	156 Moor Green Lane Moseley B13 8NT Birmingham West Midlands		British		126166350001
SHARP, Pandora Dundee Street EH11 1DQ Edinburgh 160 Scotland	Dec 30, 2009	Nov 19, 2012	Secretary	Dundee Street EH11 1DQ Edinburgh 160 Scotland				151086980001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Jun 14, 2001	May 11, 2006	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279				900016680001
BENTLEY, David George 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall	Nov 02, 2007	Dec 30, 2009	Director	26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall	England	British	1952-11	152296800001
BRITTON, Richard Thomas 7 Bracken Avenue Loggerheads TF9 4RD Market Drayton Shropshire	May 12, 2006	Nov 02, 2007	Director	7 Bracken Avenue Loggerheads TF9 4RD Market Drayton Shropshire		British	1953-12	112718390001
BROWNLIE, Mark Allan 20 Queens Terrace KA7 1DX Ayr Ayrshire	Mar 23, 2004	May 11, 2006	Director	20 Queens Terrace KA7 1DX Ayr Ayrshire	Scotland	British	1974-6	97283980002
CROUCH, Christopher Charles Dundee Street EH11 1DQ Edinburgh 160 Scotland	Dec 30, 2009	Feb 13, 2013	Director	Dundee Street EH11 1DQ Edinburgh 160 Scotland	United Kingdom	British	1953-2	148403720001
GARDNER, Adrian David Edmund Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland	Mar 08, 2012	Dec 31, 2013	Director	Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland	England	British	1962-5	82248570001
GILES, Christopher Michael 10 Corsehill Park KA7 2UG Ayr Ayrshire	Oct 30, 2001	Mar 13, 2007	Director	10 Corsehill Park KA7 2UG Ayr Ayrshire		British	1964-9	44474540002
GILES, Nicholas Joseph 33 Julian Lane G12 0RU Glasgow	Oct 30, 2001	Mar 23, 2004	Director	33 Julian Lane G12 0RU Glasgow		British	1962-10	91808530001
MCBURNIE, Russell Dundee Street EH11 1DQ Edinburgh 160 Scotland	Dec 30, 2009	Jan 25, 2012	Director	Dundee Street EH11 1DQ Edinburgh 160 Scotland	United Kingdom	British	1972-7	128755720001
MERRY, Christopher James Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland	May 23, 2013	Dec 31, 2013	Director	Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland	England	British	1961-6	95992640001
MOXON, Peter David Cherrylawn 4 Valley View DY12 2JX Bewdley Worcestershire	May 12, 2006	Nov 02, 2007	Director	Cherrylawn 4 Valley View DY12 2JX Bewdley Worcestershire		British	1951-12	112718280002
PASSMAN, Michael Barrie 5 Reeve Court DY10 4TP Kidderminster Worcestershire	Oct 30, 2001	Mar 23, 2004	Director	5 Reeve Court DY10 4TP Kidderminster Worcestershire		British	1945-8	81771820001
PENTLETON, David 6 Park Road KA21 5DH Saltcoats Ayrshire	Mar 23, 2004	May 11, 2006	Director	6 Park Road KA21 5DH Saltcoats Ayrshire		British	1952-4	658600002
SHARP, Pandora Dundee Street EH11 1DQ Edinburgh 160 Scotland	Mar 08, 2012	May 23, 2013	Director	Dundee Street EH11 1DQ Edinburgh 160 Scotland	England	British	1971-7	166211720001
SKINNER, David Hugh 7 Glenstal Place MK9 3FT Milton Keynes Buckinghamshire	Mar 23, 2004	Feb 28, 2009	Director	7 Glenstal Place MK9 3FT Milton Keynes Buckinghamshire	United Kingdom	British	1972-9	97283930003
STOCKDALE, Anthony Leonard Clark The White House Oldbury Road WV16 5EH Bridgnorth Salop	Nov 02, 2007	Dec 30, 2009	Director	The White House Oldbury Road WV16 5EH Bridgnorth Salop	United Kingdom	British	1952-11	126166160001
WHITE, John David Cheadle Drive SK8 6SB Cheadle Hulme 66 Cheshire	Nov 02, 2007	Feb 28, 2009	Director	Cheadle Drive SK8 6SB Cheadle Hulme 66 Cheshire	England	British	1966-11	141334440001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Jun 14, 2001	Oct 30, 2001	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6	900016670001
WILSON, Mark Ronald Archibald 10 (2f2) Leslie Place EH4 1NH Edinburgh	May 12, 2006	Feb 28, 2009	Director	10 (2f2) Leslie Place EH4 1NH Edinburgh	United Kingdom	British	1975-5	113166680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILES FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsm Group (Uk) Limited

Apr 06, 2016

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06724309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GILES FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2012 Delivered On Jun 06, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions Jun 06, 2012Registration of a charge (MG01s) Jul 16, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 23, 2012 Delivered On May 30, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions May 30, 2012Registration of a charge (MG01s) Jul 16, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Mar 14, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 01, 2003Registration of a charge (410) Nov 07, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GILES FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2020	Due to be dissolved on
Dec 19, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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