Giles Project Risks Limited

Company Name	Giles Project Risks Limited
Company Status	Dissolved
Company Number	SC296346
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)
Previous Name	Dunwilco (1322) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr William Lindsay McGowan
Status	Closed
Appointed	02 December 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 May 2015)
Role	Company Director
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street 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(9 years 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 Street Glasgow G2 7AT Scotland

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 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	31 May 2006(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 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	31 May 2006(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 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(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2013)
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(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
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(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood 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	02 December 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood 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	02 December 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(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	31 January 2006(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 Street Glasgow G2 7AT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Giles Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£595,000
Current Liabilities	£595,000

Accounts

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

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (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 Mr 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	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr 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)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
9 January 2014	Termination of appointment of Brendan James Mcmanus as a director on 2 December 2013 (1 page)
9 January 2014	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
9 January 2014	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
9 January 2014	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
9 January 2014	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
9 January 2014	Termination of appointment of Paul Dominic Matson as a director on 2 December 2013 (1 page)
9 January 2014	Termination of appointment of Brendan James Mcmanus as a director on 2 December 2013 (1 page)
9 January 2014	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (2 pages)
9 January 2014	Appointment of Mr William Lindsay Mcgowan as a secretary on 2 December 2013 (2 pages)
9 January 2014	Appointment of Mr David Christopher Ross as a director on 2 December 2013 (2 pages)
9 January 2014	Termination of appointment of Alastair George Hessett as a secretary on 2 December 2013 (1 page)
9 January 2014	Appointment of Mr Mark Stephen Mugge as a director on 2 December 2013 (2 pages)
4 June 2013	Full accounts made up to 31 August 2012 (11 pages)
18 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
18 April 2013	Termination of appointment of Christopher Michael Giles as a director on 1 April 2013 (1 page)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 August 2011 (11 pages)
20 April 2012	Appointment of Mr Brendan James Mcmanus as a director on 20 April 2012 (2 pages)
5 March 2012	Annual return made up to 31 January 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 January 2012	Termination of appointment of Mark Russell Chambers as a director on 1 January 2012 (1 page)
6 January 2012	Termination of appointment of Mark Russell Chambers as a director on 1 January 2012 (1 page)
10 May 2011	Full accounts made up to 31 August 2010 (11 pages)
7 April 2011	Termination of appointment of Paul Matson as a director (1 page)
30 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Appointment of Mark Chambers as a director (3 pages)
23 February 2010	Annual return made up to 31 January 2010 (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)
26 May 2009	Full accounts made up to 31 August 2008 (15 pages)
19 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
13 February 2009	Return made up to 31/01/09; no change of members (4 pages)
3 December 2008	Full accounts made up to 31 August 2007 (15 pages)
22 August 2008	Director appointed paul dominic matson (2 pages)
16 May 2008	Return made up to 31/01/08; full list of members (8 pages)
12 March 2008	Appointment terminated director and secretary derek gardner (1 page)
12 March 2008	Secretary appointed alastair george hessett (2 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 October 2007	Full accounts made up to 31 August 2006 (10 pages)
28 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Declaration of assistance for shares acquisition (6 pages)
19 July 2006	Partic of mort/charge * (4 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
25 May 2006	Company name changed dunwilco (1322) LIMITED\certificate issued on 25/05/06 (2 pages)
31 January 2006	Incorporation (26 pages)

Giles Project Risks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland