Giles Financial Solutions Limited

Company Name	Giles Financial Solutions Limited
Company Status	Dissolved
Company Number	SC298520
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Dissolution Date	28 October 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Elfed Wyn Jarvis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr David Gwilliam
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	David Hugh Skinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Independent Financial Advisors
Correspondence Address	118 Delius House Symphony Court Birmingham B16 8AG

Director Name	Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Owner Of General Insurance Bro
Correspondence Address	10 Corsehill Park Ayr Ayrshire KA7 2UG Scotland

Director Name	Mark Ronald Archibald Wilson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	IFA
Correspondence Address	10 2f2 Leslie Place Edinburgh Midlothian EH4 1NG Scotland

Director Name	Peter David Moxon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	Financial Adviser
Correspondence Address	Cherrylawn 4 Valley View Bewdley Worcestershire DY12 2JX

Director Name	Richard Thomas Britton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	Independent Financial Advisers
Correspondence Address	7 Bracken Avenue Loggerheads Market Drayton Shropshire TF9 4RD

Secretary Name	Peter David Moxon
Nationality	British
Status	Resigned
Appointed	10 April 2006(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2007)
Role	Financial Adviser
Correspondence Address	Cherrylawn 4 Valley View Bewdley Worcestershire DY12 2JX

Director Name	Mr David George Bentley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Bealeys Close Bealeys Lane Bloxwich Walsall WS3 2JP

Director Name	Anthony Leonard Clark Stockdale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Oldbury Road Bridgnorth Salop WV16 5EH

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Cheadle Drive Cheadle Hulme Cheshire SK8 6SB

Secretary Name	Kevin Rutter
Nationality	British
Status	Resigned
Appointed	02 November 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2009)
Role	Secretary
Correspondence Address	156 Moor Green Lane Moseley Birmingham West Midlands B13 8NT

Director Name	Mr Christopher Charles Crouch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Dundee Street Edinburgh EH11 1DQ Scotland

Director Name	Mr Russell McBurnie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Dundee Street Edinburgh EH11 1DQ Scotland

Secretary Name	Miss Pandora Sharp
Status	Resigned
Appointed	30 December 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	160 Dundee Street Edinburgh EH11 1DQ Scotland

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Miss Pandora Sharp
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2013)
Role	Corporate Services Manager
Country of Residence	England
Correspondence Address	160 Dundee Street Edinburgh EH11 1DQ Scotland

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(7 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10k at £1	Rsm Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 October 2015	Final Gazette dissolved following liquidation (1 page)
28 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Return of final meeting of voluntary winding up (4 pages)
28 April 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Satisfaction of charge 2 in full (4 pages)
14 March 2014	Satisfaction of charge 1 in full (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (5 pages)
21 January 2014	Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland on 21 January 2014 (1 page)
2 January 2014	Termination of appointment of Adrian Gardner as a director (1 page)
2 January 2014	Termination of appointment of Christopher Merry as a director (1 page)
27 September 2013	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ Scotland on 27 September 2013 (1 page)
24 September 2013	Appointment of Mr David Gwilliam as a director (2 pages)
24 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
24 September 2013	Appointment of Mr Elfed Wyn Jarvis as a director (2 pages)
23 May 2013	Termination of appointment of Pandora Sharp as a director (1 page)
23 May 2013	Appointment of Mr Christopher James Merry as a director (2 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Termination of appointment of Christopher Crouch as a director (1 page)
17 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 November 2012	Termination of appointment of Pandora Sharp as a secretary (1 page)
24 October 2012	Resolutions RES13 ‐ 4TH amendment+restatement agreement approved/any act executed shall be binding 16/10/2012 (2 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Appointment of Mr Adrian Gardner as a director (2 pages)
8 March 2012	Appointment of Miss Pandora Sharp as a director (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2012	Memorandum and Articles of Association (4 pages)
23 February 2012	Termination of appointment of Russell Mcburnie as a director (1 page)
1 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
12 May 2010	Appointment of Mr Christopher Charles Crouch as a director (2 pages)
12 May 2010	Appointment of Mr Russell Mcburnie as a director (2 pages)
12 May 2010	Appointment of Miss Pandora Sharp as a secretary (1 page)
12 May 2010	Registered office address changed from the Merchants Hall 22 Hanover Street Edinburgh Midlothian EH2 2EP on 12 May 2010 (1 page)
20 April 2010	Termination of appointment of Anthony Stockdale as a director (1 page)
20 April 2010	Termination of appointment of David Bentley as a director (1 page)
20 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Kevin Rutter as a secretary (1 page)
6 January 2010	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
23 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
2 April 2009	Return made up to 10/03/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Appointment terminated director john white (1 page)
28 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
16 April 2008	Return made up to 10/03/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (4 pages)
9 November 2007	Registered office changed on 09/11/07 from: 109 douglas street glasgow G2 4HB (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	New director appointed (4 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 31 August 2006 (16 pages)
25 June 2007	Accounting reference date shortened from 31/08/07 to 31/08/06 (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 10/03/07; full list of members (3 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Director resigned (1 page)
6 June 2006	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
24 May 2006	Ad 11/05/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
10 March 2006	Incorporation (16 pages)

Giles Financial Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland