GILES FINANCIAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameGILES FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298520
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GILES FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2014

    LRESSP

    Accounts for a dormant company made up to Jun 30, 2013

    4 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 10,000
    SH01

    Registered office address changed from * First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland* on Jan 21, 2014

    1 pagesAD01

    Termination of appointment of Christopher Merry as a director

    1 pagesTM01

    Termination of appointment of Adrian Gardner as a director

    1 pagesTM01

    Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ Scotland* on Sep 27, 2013

    1 pagesAD01

    Appointment of Mr Elfed Wyn Jarvis as a director

    2 pagesAP01

    Appointment of Mr Nigel John Tristem as a director

    2 pagesAP01

    Appointment of Mr David Gwilliam as a director

    2 pagesAP01

    Appointment of Mr Christopher James Merry as a director

    2 pagesAP01

    Termination of appointment of Pandora Sharp as a director

    1 pagesTM01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Christopher Crouch as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    4 pagesAA

    Termination of appointment of Pandora Sharp as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    4TH amendment+restatement agreement approved/any act executed shall be binding 16/10/2012
    RES13

    legacy

    14 pagesMG01s

    legacy

    13 pagesMG01s

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Pandora Sharp as a director

    2 pagesAP01

    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