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GILES HOLDINGS LIMITED - Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC246391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum Building
- 55 Blythswood Street
- Glasgow
- Scotland
- G2 7AT
- Scotland Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT, Scotland UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-25
- Age Of Company 2003-03-25 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Quillco 227 Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MACNEWCO NINETY SEVEN LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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GILES HOLDINGS LIMITED Company Description
- GILES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC246391. Its current trading status is "live". It was registered 2003-03-25. It was previously called MACNEWCO NINETY SEVEN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-25.It can be contacted at Spectrum Building .
Get GILES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giles Holdings Limited - Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, United Kingdom
- 2003-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-06-07) - CAP-SS
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gazette-notice-voluntary (2024-07-02) - GAZ1(A)
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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resolution (2024-06-07) - RESOLUTIONS
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dissolution-application-strike-off-company (2024-06-24) - DS01
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legacy (2024-06-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-06-07) - SH19
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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change-account-reference-date-company-previous-extended (2023-07-07) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-dormant (2022-10-07) - AA
keyboard_arrow_right 2021
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legacy (2021-10-19) - CAP-SS
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resolution (2021-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19
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legacy (2021-10-19) - SH20
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-01) - CH01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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auditors-resignation-company (2015-01-07) - AUD
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-director-company-with-name (2014-02-10) - TM01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-secretary-company-with-name (2014-07-11) - TM02
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termination-director-company-with-name (2014-07-08) - TM01
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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change-account-reference-date-company-current-extended (2014-08-22) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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accounts-with-accounts-type-full (2013-06-04) - AA
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termination-director-company-with-name (2013-04-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-28) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
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auditors-resignation-company (2009-07-10) - AUD
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legacy (2009-03-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-08-22) - 288a
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legacy (2008-03-07) - 419a(Scot)
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-12) - 288b
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legacy (2008-03-19) - 410(Scot)
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legacy (2008-04-23) - 155(6)a
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legacy (2008-04-23) - 155(6)b
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legacy (2008-03-12) - 288a
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legacy (2008-05-12) - 410(Scot)
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legacy (2008-05-16) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-19) - 155(6)b
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accounts-with-accounts-type-group (2006-06-23) - AA
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miscellaneous (2006-07-10) - MISC
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legacy (2006-07-19) - 155(6)a
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legacy (2006-05-23) - 363s
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legacy (2006-07-19) - 410(Scot)
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legacy (2006-08-01) - 419a(Scot)
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auditors-resignation-company (2006-08-03) - AUD
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legacy (2006-08-03) - 288b
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resolution (2006-07-19) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-08) - 287
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accounts-with-accounts-type-group (2005-07-18) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-26) - 88(2)R
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legacy (2004-01-26) - 88(3)
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legacy (2004-02-11) - 410(Scot)
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legacy (2004-04-28) - 288a
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legacy (2004-01-19) - 287
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legacy (2004-11-04) - 288b
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-25) - NEWINC
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certificate-change-of-name-company (2003-07-11) - CERTNM
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legacy (2003-10-29) - 225
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-10-29) - 288b
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legacy (2003-10-29) - 288a
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-11-04) - 288a
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legacy (2003-12-17) - 287
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legacy (2003-10-29) - 123