GIANT RISK SOLUTIONS LTD.: Filings

  • Overview

    Company NameGIANT RISK SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295675
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GIANT RISK SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland to 41 st. Vincent Place First Floor Glasgow Scotland G12ER on Oct 29, 2025

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Notification of Dr & P Group Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from First Floor 41 st. Vincent Place Glasgow G1 2ER Scotland to Pavillion 4 Westpoint Business Park 6 Marchfield Drive Paisley Renfrewshire PA3 2RB on Oct 21, 2025

    1 pagesAD01

    Cessation of Paul Russell Portfolio Limited as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Cessation of Paul Russell as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Feb 07, 2014

    • Capital: GBP 113,243
    6 pagesSH06

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Russell as a director on Mar 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to First Floor 41 st. Vincent Place Glasgow G1 2ER on Sep 21, 2020

    1 pagesAD01

    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