Clare R Giles Ltd.

Company Name	Clare R Giles Ltd.
Director	Clare Ramsay Giles
Company Status	Active
Company Number	SC235187
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Clare Ramsay Giles
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Financial & Business Consultan
Country of Residence	Scotland
Correspondence Address	Carselea Sommers Lane Blairdrummond Stirlingshire FK9 4AL Scotland

Secretary Name	Dr Romey Leslie Giles
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Carselea Sommers Lane Blairdrummond Stirlingshire FK9 4AL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Carselea Sommers Lane Blairdrummond Stirlingshire FK9 4AL Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

1 at £1	Clare Giles 50.00% Ordinary A
1 at £1	Clare Giles 50.00% Ordinary B

Financials

Year	2014
Net Worth	£452
Cash	£8,933
Current Liabilities	£23,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
9 November 2010	Director's details changed for Clare Ramsay Giles on 1 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Romey Leslie Giles on 1 October 2010 (1 page)
9 November 2010	Secretary's details changed for Romey Leslie Giles on 1 October 2010 (1 page)
9 November 2010	Director's details changed for Clare Ramsay Giles on 1 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Romey Leslie Giles on 1 October 2010 (1 page)
9 November 2010	Director's details changed for Clare Ramsay Giles on 1 October 2010 (2 pages)
5 November 2010	Registered office address changed from 28 Chalton Road Bridge of Allan FK9 4DX on 5 November 2010 (3 pages)
5 November 2010	Registered office address changed from 28 Chalton Road Bridge of Allan FK9 4DX on 5 November 2010 (3 pages)
5 November 2010	Registered office address changed from 28 Chalton Road Bridge of Allan FK9 4DX on 5 November 2010 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 September 2009	Return made up to 12/08/09; full list of members (3 pages)
5 September 2009	Return made up to 12/08/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 August 2008	Return made up to 12/08/08; full list of members (3 pages)
14 August 2008	Return made up to 12/08/08; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
20 June 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 September 2007	Return made up to 12/08/07; no change of members (6 pages)
6 September 2007	Return made up to 12/08/07; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 August 2006	Return made up to 12/08/06; full list of members (6 pages)
29 August 2006	Return made up to 12/08/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 12/08/05; full list of members (6 pages)
22 August 2005	Return made up to 12/08/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 August 2004	Return made up to 12/08/04; full list of members (6 pages)
3 August 2004	Return made up to 12/08/04; full list of members (6 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
3 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2002	Registered office changed on 20/09/02 from: 20 chalton road bridge of allan FK9 4DX (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 20 chalton road bridge of allan FK9 4DX (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

Clare R Giles Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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