Giles Holdings Limited

Company Name	Giles Holdings Limited
Company Status	Active
Company Number	SC246391
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Carol Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2013)
Role	C.E.O.
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Director Name	Nicholas Joseph Giles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2006)
Role	Chairman
Correspondence Address	33 Julian Lane Glasgow G12 0RU Scotland

Director Name	David Pentleton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2005)
Role	Company Director
Correspondence Address	6 Park Road Saltcoats Ayrshire KA21 5DH Scotland

Director Name	Paul Thompson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(7 months after company formation)
Appointment Duration	1 year (resigned 03 November 2004)
Role	Company Director
Correspondence Address	18 Southpark Road Ayr Ayrshire KA7 2TL Scotland

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Director Name	Alastair George Hessett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	02 March 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	09 July 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2018)
Role	Company Director
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(11 years, 10 months after company formation)
Appointment Duration	1 month (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr Thomas Joseph Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2015(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website	gilesinsurance.co.uk
Telephone	020 72046000
Telephone region	London

Location

Registered Address	Spectrum Building 55 Blythswood Street Glasgow G2 7AT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £0.001	Quillco 227 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,236,000
Current Liabilities	£77,513,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

23 April 2008	Delivered on: 12 May 2008 Satisfied on: 4 December 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including fixed charges, assignment and floating charge over all assets - see form 410 paper apart for full details. Fully Satisfied
3 March 2008	Delivered on: 19 March 2008 Satisfied on: 4 December 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All money or liabilities due under any finance document. 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 - see form 410 paper apart for full details. Fully Satisfied
10 July 2006	Delivered on: 19 July 2006 Satisfied on: 7 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 February 2004	Delivered on: 11 February 2004 Satisfied on: 1 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 October 2023	Change of details for Quillco 227 Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
25 April 2023	Termination of appointment of Carol Richmond as a director on 14 April 2023 (1 page)
29 March 2023	Registered office address changed from Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on 29 March 2023 (1 page)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
19 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2021	Statement by Directors (1 page)
19 October 2021	Solvency Statement dated 20/09/21 (1 page)
19 October 2021	Statement of capital on 19 October 2021 GBP 1 (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (17 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
1 December 2020	Director's details changed for Ms Carol Richmond on 17 March 2020 (2 pages)
16 October 2020	Full accounts made up to 31 December 2019 (16 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (16 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
15 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 10 August 2018 (1 page)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
10 July 2018	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
28 February 2017	Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Ian Graham Story as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
20 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
7 January 2015	Auditor's resignation (2 pages)
7 January 2015	Auditor's resignation (2 pages)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
15 August 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014 (2 pages)
15 August 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014 (2 pages)
11 July 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
11 July 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
11 July 2014	Termination of appointment of Alastair Hessett as a director (1 page)
11 July 2014	Termination of appointment of Alastair Hessett as a director (1 page)
11 July 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
11 July 2014	Termination of appointment of Alastair Hessett as a secretary (1 page)
8 July 2014	Termination of appointment of Brendan Mcmanus as a director (1 page)
8 July 2014	Termination of appointment of Brendan Mcmanus as a director (1 page)
9 May 2014	Full accounts made up to 31 August 2013 (15 pages)
9 May 2014	Full accounts made up to 31 August 2013 (15 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
10 February 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
10 February 2014	Termination of appointment of Paul Matson as a director (1 page)
10 February 2014	Termination of appointment of Paul Matson as a director (1 page)
10 February 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
10 February 2014	Appointment of Mr David Christopher Ross as a director (2 pages)
10 February 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
4 December 2013	Satisfaction of charge 3 in full (1 page)
4 December 2013	Satisfaction of charge 3 in full (1 page)
4 December 2013	Satisfaction of charge 4 in full (1 page)
4 December 2013	Satisfaction of charge 4 in full (1 page)
4 June 2013	Full accounts made up to 31 August 2012 (17 pages)
4 June 2013	Full accounts made up to 31 August 2012 (17 pages)
22 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
22 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 August 2011 (17 pages)
30 May 2012	Full accounts made up to 31 August 2011 (17 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
27 April 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
10 May 2011	Full accounts made up to 31 August 2010 (14 pages)
10 May 2011	Full accounts made up to 31 August 2010 (14 pages)
9 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Alastair George Hessett on 28 February 2011 (2 pages)
9 May 2011	Director's details changed for Alastair George Hessett on 28 February 2011 (2 pages)
9 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 26 March 2010 with a full list of shareholders (15 pages)
22 October 2010	Annual return made up to 26 March 2010 with a full list of shareholders (15 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (15 pages)
13 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (15 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 August 2009 (14 pages)
6 January 2010	Full accounts made up to 31 August 2009 (14 pages)
10 July 2009	Auditor's resignation (1 page)
10 July 2009	Auditor's resignation (1 page)
26 May 2009	Full accounts made up to 31 August 2008 (13 pages)
26 May 2009	Full accounts made up to 31 August 2008 (13 pages)
28 March 2009	Return made up to 25/03/09; no change of members (5 pages)
28 March 2009	Return made up to 25/03/09; no change of members (5 pages)
19 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
19 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
22 August 2008	Director appointed paul dominic matson (2 pages)
22 August 2008	Director appointed paul dominic matson (2 pages)
1 July 2008	Full accounts made up to 31 August 2007 (15 pages)
1 July 2008	Full accounts made up to 31 August 2007 (15 pages)
16 May 2008	Return made up to 25/03/08; no change of members (8 pages)
16 May 2008	Return made up to 25/03/08; no change of members (8 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
23 April 2008	Declaration of assistance for shares acquisition (27 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
12 March 2008	Director and secretary appointed alastair george hessett (2 pages)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
12 March 2008	Director and secretary appointed alastair george hessett (2 pages)
10 March 2008	Resolutions RES13 ‐ Credit agreement 03/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2008	Resolutions RES13 ‐ Credit agreement 03/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 October 2007	Full accounts made up to 31 August 2006 (15 pages)
8 October 2007	Full accounts made up to 31 August 2006 (15 pages)
29 March 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Auditor's resignation (1 page)
3 August 2006	Auditor's resignation (1 page)
1 August 2006	Dec mort/charge * (2 pages)
1 August 2006	Dec mort/charge * (2 pages)
19 July 2006	Declaration of assistance for shares acquisition (5 pages)
19 July 2006	Declaration of assistance for shares acquisition (5 pages)
19 July 2006	Declaration of assistance for shares acquisition (7 pages)
19 July 2006	Declaration of assistance for shares acquisition (7 pages)
19 July 2006	Declaration of assistance for shares acquisition (5 pages)
19 July 2006	Declaration of assistance for shares acquisition (6 pages)
19 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2006	Declaration of assistance for shares acquisition (5 pages)
19 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2006	Declaration of assistance for shares acquisition (6 pages)
19 July 2006	Partic of mort/charge * (4 pages)
19 July 2006	Partic of mort/charge * (4 pages)
10 July 2006	Section 394 (1 page)
10 July 2006	Section 394 (1 page)
23 June 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
23 June 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
23 May 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
23 May 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 September 2005	Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN (1 page)
18 July 2005	Group of companies' accounts made up to 31 August 2004 (33 pages)
18 July 2005	Group of companies' accounts made up to 31 August 2004 (33 pages)
1 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
13 May 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 May 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
11 February 2004	Partic of mort/charge * (6 pages)
11 February 2004	Partic of mort/charge * (6 pages)
26 January 2004	Particulars of contract relating to shares (4 pages)
26 January 2004	Ad 29/10/03--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
26 January 2004	Particulars of contract relating to shares (4 pages)
26 January 2004	Ad 29/10/03--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 35-47 bank street irvine ayrshire KA12 0LN (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 35-47 bank street irvine ayrshire KA12 0LN (1 page)
17 December 2003	Registered office changed on 17/12/03 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
17 December 2003	Registered office changed on 17/12/03 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2003	New director appointed (2 pages)
29 October 2003	Nc inc already adjusted 24/10/03 (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
29 October 2003	Nc inc already adjusted 24/10/03 (1 page)
11 July 2003	Company name changed macnewco ninety seven LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed macnewco ninety seven LIMITED\certificate issued on 11/07/03 (2 pages)
25 March 2003	Incorporation (21 pages)
25 March 2003	Incorporation (21 pages)

Giles Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland