GILES FINANCIAL SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GILES FINANCIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
GILES FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220222. The accounts status is DORMANT.
GILES FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220222. The accounts status is DORMANT.
GILES FINANCIAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
C/O EWAN GRANT, RSM FIRST FLOOR, QUAY 2,
EDINBURGH
EH3 9QG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELFED WYN JARVIS | Apr 1954 | British | Director | 2013-09-02 | CURRENT |
| MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2013-09-02 | CURRENT |
| MR DAVID GWILLIAM | Jun 1963 | British | Director | 2013-09-02 | CURRENT |
| MR RUSSELL MCBURNIE | Jul 1972 | British | Director | 2009-12-30 UNTIL 2012-01-25 | RESIGNED |
| PANDORA SHARP | Secretary | 2009-12-30 UNTIL 2012-11-19 | RESIGNED | ||
| PETER DAVID MOXON | Dec 1951 | Secretary | 2006-05-12 UNTIL 2007-11-02 | RESIGNED | |
| MACDONALDS | Corporate Nominee Secretary | 2001-06-14 UNTIL 2006-05-11 | RESIGNED | ||
| JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2001-06-14 UNTIL 2001-10-30 | RESIGNED |
| MR KEVIN RUTTER | Secretary | 2007-11-02 UNTIL 2009-12-30 | RESIGNED | ||
| DAVID PENTLETON | Apr 1952 | British | Director | 2004-03-23 UNTIL 2006-05-11 | RESIGNED |
| PETER DAVID MOXON | Dec 1951 | Director | 2006-05-12 UNTIL 2007-11-02 | RESIGNED | |
| MISS PANDORA SHARP | Jul 1971 | British | Director | 2012-03-08 UNTIL 2013-05-23 | RESIGNED |
| MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2013-05-23 UNTIL 2013-12-31 | RESIGNED |
| MICHAEL BARRIE PASSMAN | Aug 1945 | British | Director | 2001-10-30 UNTIL 2004-03-23 | RESIGNED |
| MR JOHN DAVID WHITE | Nov 1966 | British | Director | 2007-11-02 UNTIL 2009-02-28 | RESIGNED |
| MR MARK RONALD ARCHIBALD WILSON | May 1975 | British | Director | 2006-05-12 UNTIL 2009-02-28 | RESIGNED |
| ANTHONY LEONARD CLARK STOCKDALE | Nov 1952 | British | Director | 2007-11-02 UNTIL 2009-12-30 | RESIGNED |
| MR DAVID HUGH SKINNER | Sep 1972 | British | Director | 2004-03-23 UNTIL 2009-02-28 | RESIGNED |
| MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2001-10-30 UNTIL 2007-03-13 | RESIGNED |
| MR DAVID GEORGE BENTLEY | Nov 1952 | British | Director | 2007-11-02 UNTIL 2009-12-30 | RESIGNED |
| RICHARD THOMAS BRITTON | Dec 1953 | British | Director | 2006-05-12 UNTIL 2007-11-02 | RESIGNED |
| MR MARK ALLAN BROWNLIE | Jun 1974 | British | Director | 2004-03-23 UNTIL 2006-05-11 | RESIGNED |
| MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2012-03-08 UNTIL 2013-12-31 | RESIGNED |
| NICHOLAS JOSEPH GILES | Oct 1962 | British | Director | 2001-10-30 UNTIL 2004-03-23 | RESIGNED |
| MR CHRISTOPHER CHARLES CROUCH | Feb 1953 | British | Director | 2009-12-30 UNTIL 2013-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rsm Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |