GILES PLUS SERVICES LIMITED
Overview
| Company Name | GILES PLUS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267205 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILES PLUS SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is GILES PLUS SERVICES LIMITED located?
| Registered Office Address | Spectrum Building 7th Floor G2 7AT 55 Blythswood Square Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILES PLUS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1148) LIMITED | Apr 28, 2004 | Apr 28, 2004 |
What are the latest accounts for GILES PLUS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for GILES PLUS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GILES PLUS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Me Matthew Pike as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher Ross as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Aug 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr William Lindsay Mcgowan as a secretary on Jan 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alastair George Hessett as a secretary on Jan 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Christopher Ross as a director on Jan 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director on Jan 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Dominic Matson as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Christopher Michael Giles as a director on Apr 01, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Paul Dominic Matson as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Paul Matson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Paul Dominic Matson on Nov 09, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of GILES PLUS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | Spectrum Building 7th Floor G2 7AT 55 Blythswood Square Glasgow | 187350140001 | |||||||
| PIKE, Matthew William | Director | Spectrum Building 7th Floor G2 7AT 55 Blythswood Square Glasgow | England | British | Company Director | 187274510001 | ||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | Director | 76358670005 | |||||
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | Director | 76358670005 | ||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | Director | 44474540003 | ||||
| MATSON, Paul Dominic | Director | Spectrum Building 7th Floor G2 7AT 55 Blythswood Square Glasgow | United Kingdom | British | Cfo | 165723740001 | ||||
| MATSON, Paul Dominic | Director | 20 Birchin Lane EC3V 9DU London Third Floor Birchin Court | United Kingdom | British | Director | 132696680003 | ||||
| MUGGE, Mark Stephen | Director | Spectrum Building 7th Floor G2 7AT 55 Blythswood Square Glasgow | England | American | Director | 185002190001 | ||||
| ROSS, David Christopher | Director | Spectrum Building 7th Floor G2 7AT 55 Blythswood Square Glasgow | England | Irish | Director | 185002230001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does GILES PLUS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 10, 2006 Delivered On Jul 19, 2006 | 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
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Transactions
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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