Company NameClare R Giles Ltd.
DirectorClare Ramsay Giles
Company StatusActive
Company NumberSC235187
CategoryPrivate Limited Company
Incorporation Date12 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Clare Ramsay Giles
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleFinancial & Business Consultan
Country of ResidenceScotland
Correspondence AddressCarselea Sommers Lane
Blairdrummond
Stirlingshire
FK9 4AL
Scotland
Secretary NameDr Romey Leslie Giles
NationalityBritish
StatusCurrent
Appointed12 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCarselea Sommers Lane
Blairdrummond
Stirlingshire
FK9 4AL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressCarselea
Sommers Lane
Blairdrummond
Stirlingshire
FK9 4AL
Scotland
ConstituencyStirling
WardTrossachs and Teith

Shareholders

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

Financials

Year2014
Net Worth£452
Cash£8,933
Current Liabilities£23,481

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return12 August 2020 (3 months, 2 weeks ago)
Next Return Due26 August 2021 (9 months from now)

Filing History

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