GILES HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GILES HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GILES HOLDINGS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: SC246391. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GILES HOLDINGS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: SC246391. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GILES HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
SPECTRUM BUILDING
GLASGOW
SCOTLAND
G2 7AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2017-02-28 | CURRENT |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-06-30 | CURRENT |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2017-02-28 | RESIGNED |
DEREK GORDON GARDNER | Oct 1962 | British | Secretary | 2004-03-31 UNTIL 2008-02-29 | RESIGNED |
MRS JARLATH DELPHENE WADE | Secretary | 2014-07-09 UNTIL 2018-08-10 | RESIGNED | ||
ALASTAIR GEORGE HESSETT | Mar 1976 | British | Secretary | 2008-03-02 UNTIL 2014-07-09 | RESIGNED |
JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2003-03-25 UNTIL 2003-10-24 | RESIGNED |
PAUL THOMPSON | Jun 1965 | British | Director | 2003-10-24 UNTIL 2004-11-03 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-01-31 UNTIL 2015-01-26 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2017-02-28 UNTIL 2018-06-30 | RESIGNED |
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2014-01-31 UNTIL 2015-02-09 | RESIGNED |
MS CAROL RICHMOND | Dec 1963 | British | Director | 2017-02-28 UNTIL 2023-04-14 | RESIGNED |
MACDONALDS | Corporate Nominee Secretary | 2003-03-25 UNTIL 2004-03-31 | RESIGNED | ||
DAVID PENTLETON | Apr 1952 | British | Director | 2003-10-24 UNTIL 2005-12-01 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2012-04-20 UNTIL 2014-06-30 | RESIGNED |
PAUL DOMINIC MATSON | Jan 1966 | British | Director | 2008-07-28 UNTIL 2014-01-31 | RESIGNED |
ALASTAIR GEORGE HESSETT | Mar 1976 | British | Director | 2008-03-02 UNTIL 2014-07-09 | RESIGNED |
DEREK GORDON GARDNER | Oct 1962 | British | Director | 2003-10-24 UNTIL 2008-02-29 | RESIGNED |
MR CHRISTOPHER MICHAEL GILES | Sep 1964 | British | Director | 2003-10-24 UNTIL 2013-04-01 | RESIGNED |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2015-03-17 UNTIL 2017-02-28 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2015-02-09 UNTIL 2015-03-17 | RESIGNED |
NICHOLAS JOSEPH GILES | Oct 1962 | British | Director | 2003-10-24 UNTIL 2006-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quillco 227 Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |