GILES FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | GILES FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GILES FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Breckenridge House 274 Sauchiehall Street G2 3EH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILES FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GILES FINANCIAL SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for GILES FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Merry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Gardner as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ Scotland* on Sep 27, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Elfed Wyn Jarvis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Tristem as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gwilliam as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Merry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pandora Sharp as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Christopher Crouch as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Pandora Sharp as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 14 pages | MG01s | ||||||||||
legacy | 13 pages | MG01s | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Pandora Sharp as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GILES FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIAM, David | Director | Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom | England | British | Chartered Accountant | 150520120002 | ||||
| JARVIS, Elfed Wyn | Director | Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom | United Kingdom | British | Chartered Accountant | 72448970004 | ||||
| TRISTEM, Nigel John | Director | Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom | United Kingdom | British | Chartered Accountant | 181692280001 | ||||
| MOXON, Peter David | Secretary | Cherrylawn 4 Valley View DY12 2JX Bewdley Worcestershire | British | Financial Adviser | 112718280002 | |||||
| RUTTER, Kevin | Secretary | 156 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | Company Secretary | 126166350001 | |||||
| SHARP, Pandora | Secretary | Dundee Street EH11 1DQ Edinburgh 160 Scotland | 151202850001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BENTLEY, David George | Director | 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall | England | British | Chartered Accountant | 152296800001 | ||||
| BRITTON, Richard Thomas | Director | 7 Bracken Avenue Loggerheads TF9 4RD Market Drayton Shropshire | British | Independent Financial Advisers | 112718390001 | |||||
| CROUCH, Christopher Charles | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | United Kingdom | British | Director | 148403720001 | ||||
| GARDNER, Adrian David Edmund | Director | Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland | United Kingdom | British | Chief Financial Officer | 82248570001 | ||||
| GILES, Christopher Michael | Director | 10 Corsehill Park KA7 2UG Ayr Ayrshire | British | Owner Of General Insurance Bro | 44474540002 | |||||
| MCBURNIE, Russell | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | United Kingdom | British | Director | 128755720001 | ||||
| MERRY, Christopher James | Director | Quay 2 139 Fountainbridge EH3 9QG Edinburgh First Floor Scotland | England | British | Chartered Accountant | 95992640001 | ||||
| MOXON, Peter David | Director | Cherrylawn 4 Valley View DY12 2JX Bewdley Worcestershire | British | Financial Adviser | 112718280002 | |||||
| SHARP, Pandora | Director | Dundee Street EH11 1DQ Edinburgh 160 Scotland | England | British | Corporate Services Manager | 166211720001 | ||||
| SKINNER, David Hugh | Director | 118 Delius House Symphony Court B16 8AG Birmingham | British | Independent Financial Advisors | 97283930001 | |||||
| STOCKDALE, Anthony Leonard Clark | Director | The White House Oldbury Road WV16 5EH Bridgnorth Salop | United Kingdom | British | Chartered Accountant | 126166160001 | ||||
| WHITE, John David | Director | Cheadle Drive SK8 6SB Cheadle Hulme 66 Cheshire | England | British | Director | 141334440001 | ||||
| WILSON, Mark Ronald Archibald | Director | 10 2f2 Leslie Place EH4 1NG Edinburgh Midlothian | British | Ifa | 112718460001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does GILES FINANCIAL SOLUTIONS LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does GILES FINANCIAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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