GILES PROJECT RISKS LIMITED
Overview
| Company Name | GILES PROJECT RISKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296346 |
| 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 PROJECT RISKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GILES PROJECT RISKS LIMITED located?
| Registered Office Address | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILES PROJECT RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1322) LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for GILES PROJECT RISKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for GILES PROJECT RISKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GILES PROJECT RISKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr 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 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alastair George Hessett as a secretary on Dec 02, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a secretary on Dec 02, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Dec 02, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dominic Matson as a director on Dec 02, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Christopher Ross as a director on Dec 02, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director on Dec 02, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Giles as a director on Apr 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Brendan James Mcmanus as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Paul Dominic Matson as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Russell Chambers as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Paul Matson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of GILES PROJECT RISKS 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 55 Blythswood Street G2 7AT Glasgow | 184125540001 | |||||||
| PIKE, Matthew William | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | England | British | Company Director | 187274510001 | ||||
| GARDNER, Derek Gordon | Secretary | 11 Ravelston House Grove EH4 3LT Edinburgh | British | 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 | |||||||
| CHAMBERS, Mark Russell | Director | 20 Birchin Lane EC3V 9DU London Third Floor, Birchin Court Uk | England | British | Finance Director | 155255190001 | ||||
| GARDNER, Derek Gordon | Director | 11 Ravelston House Grove EH4 3LT Edinburgh | United Kingdom | British | Company Director | 76358670005 | ||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | Company Director | 44474540003 | ||||
| MATSON, Paul Dominic | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT 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 | ||||
| MCMANUS, Brendan James | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | United Kingdom | British | Ceo | 128122260001 | ||||
| MUGGE, Mark Stephen | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | United Kingdom | American | Director | 177812360003 | ||||
| ROSS, David Christopher | Director | Spectrum Building 7th Floor 55 Blythswood Street G2 7AT Glasgow | United Kingdom | Irish | Director | 113603450014 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does GILES PROJECT RISKS 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