This company is commonly known as Giant Risk Solutions Ltd.. The company was founded 18 years ago and was given the registration number SC295675. The firm's registered office is in GLASGOW. You can find them at First Floor, 41 St. Vincent Place, Glasgow, . This company's SIC code is 65120 - Non-life insurance.
Name | : | GIANT RISK SOLUTIONS LTD. |
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Company Number | : | SC295675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, St. Vincent Place, Glasgow, G1 2ER | Director | 11 January 2013 | Active |
First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER | Director | 01 June 2012 | Active |
First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER | Director | 17 January 2006 | Active |
First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER | Director | 01 September 2015 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 17 January 2006 | Active |
53, Bothwell Street, Sixth Floor, Glasgow, Scotland, G2 6TS | Corporate Secretary | 16 May 2006 | Active |
0/1 98 Lancefield Quay, Glasgow, G3 8JN | Director | 01 March 2007 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 17 January 2006 | Active |
Paul Russell Portfolio Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 1st Floor, 41, St. Vincent Place, Glasgow, Scotland, G1 2ER |
Nature of control | : |
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Mr Paul Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | First Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Officers | Termination secretary company with name termination date. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-01 | Resolution | Resolution. | Download |
2018-06-22 | Capital | Capital name of class of shares. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
2017-12-13 | Officers | Change person director company with change date. | Download |
2017-12-13 | Officers | Change person director company with change date. | Download |
2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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