This company is commonly known as Giles Holdings Limited. The company was founded 21 years ago and was given the registration number SC246391. The firm's registered office is in GLASGOW. You can find them at Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GILES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC246391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT | Secretary | 10 August 2018 | Active |
| Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT | Director | 28 February 2017 | Active |
| Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT | Director | 30 June 2018 | Active |
| 11 Ravelston House Grove, Edinburgh, EH4 3LT | Secretary | 31 March 2004 | Active |
| 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG | Secretary | 02 March 2008 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Secretary | 09 July 2014 | Active |
| 279, St Stephen's House, Bath Street, Glasgow, G2 4JL | Corporate Nominee Secretary | 25 March 2003 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 09 February 2015 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 17 March 2015 | Active |
| 11 Ravelston House Grove, Edinburgh, EH4 3LT | Director | 24 October 2003 | Active |
| 18 The Barton, Cobham, KT11 2NJ | Director | 24 October 2003 | Active |
| 33 Julian Lane, Glasgow, G12 0RU | Director | 24 October 2003 | Active |
| 14a, Eaglesham Road, Newton Mearns, Glasgow, G77 5BG | Director | 02 March 2008 | Active |
| Third Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 28 July 2008 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 20 April 2012 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 31 January 2014 | Active |
| 6 Park Road, Saltcoats, KA21 5DH | Director | 24 October 2003 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 26 January 2015 | Active |
| Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT | Director | 28 February 2017 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 31 January 2014 | Active |
| Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT | Director | 28 February 2017 | Active |
| 18 Southpark Road, Ayr, KA7 2TL | Director | 24 October 2003 | Active |
| 171 Queen Victoria Drive, Glasgow, G14 9BP | Nominee Director | 25 March 2003 | Active |
| Quillco 227 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Scotland, G2 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Capital | Legacy. | Download |
| 2021-10-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-19 | Insolvency | Legacy. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-10 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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