GILES HOLDINGS LIMITED: Filings

  • Overview

    Company NameGILES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246391
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GILES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jun 07, 2024

    • Capital: GBP 0.001
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 30/05/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Change of details for Quillco 227 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Termination of appointment of Carol Richmond as a director on Apr 14, 2023

    1 pagesTM01

    Registered office address changed from Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on Mar 29, 2023

    1 pagesAD01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 19, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Carol Richmond on Mar 17, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    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.
    • license: CC0