GILES PLUS SERVICES LIMITED

SC267205
SPECTRUM BUILDING 7TH FLOOR 55 BLYTHSWOOD SQUARE GLASGOW G2 7AT G2 7AT

Documents

Documents
Date Category Description Pages
29 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2015 officers Appointment of director (Me Matthew Pike) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
06 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
15 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2015 auditors Auditors Resignation Company 2 Buy now
09 May 2014 accounts Annual Accounts 11 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
01 May 2014 officers Appointment of secretary (Mr William Lindsay Mcgowan) 2 Buy now
01 May 2014 officers Termination of appointment of secretary (Alastair George Hessett) 1 Buy now
10 Feb 2014 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
10 Feb 2014 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
10 Feb 2014 officers Termination of appointment of director (Paul Dominic Matson) 1 Buy now
04 Jun 2013 accounts Annual Accounts 13 Buy now
23 May 2013 annual-return Annual Return 3 Buy now
12 Apr 2013 officers Termination of appointment of director (Christopher Michael Giles) 1 Buy now
30 May 2012 accounts Annual Accounts 13 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 officers Appointment of director (Paul Dominic Matson) 2 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
10 May 2011 accounts Annual Accounts 14 Buy now
09 Feb 2011 officers Termination of appointment of director (Paul Matson) 1 Buy now
19 May 2010 annual-return Annual Return 14 Buy now
12 Jan 2010 officers Change of particulars for director (Paul Dominic Matson) 3 Buy now
06 Jan 2010 accounts Annual Accounts 14 Buy now
10 Jul 2009 auditors Auditors Resignation Company 1 Buy now
27 May 2009 annual-return Return made up to 28/04/09; no change of members 4 Buy now
26 May 2009 accounts Annual Accounts 14 Buy now
19 Mar 2009 officers Director's change of particulars / paul matson / 26/09/2008 1 Buy now
22 Aug 2008 officers Director appointed paul dominic matson 2 Buy now
02 Jul 2008 accounts Annual Accounts 14 Buy now
21 May 2008 annual-return Return made up to 28/04/08; no change of members 8 Buy now
12 Mar 2008 officers Secretary appointed alastair george hessett 2 Buy now
12 Mar 2008 officers Appointment terminated director and secretary derek gardner 1 Buy now
07 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
05 Dec 2007 accounts Annual Accounts 13 Buy now
16 May 2007 annual-return Return made up to 28/04/07; full list of members 7 Buy now
19 Jul 2006 mortgage Partic of mort/charge ***** 4 Buy now
19 Jul 2006 capital Declaration of assistance for shares acquisition 5 Buy now
10 Jul 2006 miscellaneous Miscellaneous 1 Buy now
24 May 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
01 Mar 2006 accounts Annual Accounts 12 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 35-47 bank street irvine KA12 0LN 1 Buy now
27 Jun 2005 annual-return Return made up to 28/04/05; full list of members 7 Buy now
23 Jul 2004 officers New director appointed 3 Buy now
23 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
20 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
08 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
08 Jul 2004 accounts Accounting reference date extended from 30/04/05 to 31/08/05 1 Buy now
28 Apr 2004 incorporation Incorporation Company 24 Buy now