Giles Plus Services Limited

Company Name	Giles Plus Services Limited
Company Status	Dissolved
Company Number	SC267205
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)
Previous Name	Dunwilco (1148) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	31 January 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 May 2015)
Role	Company Director
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Square Glasgow G2 7AT Scotland

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Square Glasgow G2 7AT Scotland

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 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	07 July 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Mr Derek Gordon Gardner
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ravelston House Grove Edinburgh EH4 3LT Scotland

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	02 March 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 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(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Square 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(9 years, 9 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 Blythswood Square 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(9 years, 9 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 Blythswood Square Glasgow G2 7AT Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.gilesinsurance.co.uk
Telephone	0845 6433599
Telephone region	Unknown

Location

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

Shareholders

1 at £1	Giles Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	Appointment of Me Matthew Pike 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 Me Matthew Pike 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)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
15 January 2015	Application to strike the company off the register (3 pages)
7 January 2015	Auditor's resignation (2 pages)
9 May 2014	Full accounts made up to 31 August 2013 (11 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Appointment of Mr William Lindsay Mcgowan as a secretary on 31 January 2014 (2 pages)
1 May 2014	Termination of appointment of Alastair George Hessett as a secretary on 31 January 2014 (1 page)
10 February 2014	Termination of appointment of Paul Dominic Matson as a director on 31 January 2014 (1 page)
10 February 2014	Appointment of Mr Mark Stephen Mugge as a director on 31 January 2014 (2 pages)
10 February 2014	Appointment of Mr David Christopher Ross as a director on 31 January 2014 (2 pages)
4 June 2013	Full accounts made up to 31 August 2012 (13 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
12 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
12 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
30 May 2012	Full accounts made up to 31 August 2011 (13 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director on 1 January 2012 (2 pages)
9 January 2012	Appointment of Paul Dominic Matson as a director on 1 January 2012 (2 pages)
6 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Full accounts made up to 31 August 2010 (14 pages)
9 February 2011	Termination of appointment of Paul Matson as a director (1 page)
19 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (14 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)
10 July 2009	Auditor's resignation (1 page)
27 May 2009	Return made up to 28/04/09; no change of members (4 pages)
26 May 2009	Full accounts made up to 31 August 2008 (14 pages)
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)
2 July 2008	Full accounts made up to 31 August 2007 (14 pages)
21 May 2008	Return made up to 28/04/08; no change of members (8 pages)
12 March 2008	Secretary appointed alastair george hessett (2 pages)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2007	Full accounts made up to 31 August 2006 (13 pages)
16 May 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Declaration of assistance for shares acquisition (5 pages)
19 July 2006	Partic of mort/charge * (4 pages)
10 July 2006	Section 394 (1 page)
24 May 2006	Return made up to 28/04/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 31 August 2005 (12 pages)
8 September 2005	Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN (1 page)
27 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	New director appointed (3 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 July 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
8 July 2004	Company name changed dunwilco (1148) LIMITED\certificate issued on 08/07/04 (2 pages)
28 April 2004	Incorporation (24 pages)

Giles Plus Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland