GILES FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
GILES FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC220222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
RSMTENON.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
04/10/2001
29/08/2003
COTTLE PASSMAN GILES LIMITED
View all previous names
EDINBURGH
EH3 9QG
c/o Ewan Grant, Rsm
First Floor, Quay 2,
Edinburgh
EH3 9QG
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 23/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 22/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
Credit Risk Overview
Want to learn more about GILES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 217 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 95 |
View Report |
|
30/10/2001 - 23/03/2004 (2 years and 4 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 23/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 22/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 11/07/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 11/07/2024 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 19/04/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 22/01/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 19/01/2024 | New Board Member Nigel John Tristem (918169228) Appointed |
| 15/12/2023 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 15/12/2023 | New Board Member Nigel John Tristem (918169228) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 15/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 06/01/2014 | Adrian Gardner (908224857) has left the board |
| 06/01/2014 | Christopher James Merry (909599264) has left the board |
| 11/10/2013 | David Gwilliam (918177123) has left the board |
| 11/10/2013 | New Board Member David Gwilliam (918176736) Appointed |
| 07/10/2013 | Nigel John Tristem (914207131) has left the board |
| 07/10/2013 | New Board Member Nigel John Tristem (918169228) Appointed |
| 04/10/2013 | New Board Member David Gwilliam (918177123) Appointed |
| 01/10/2013 | Change in Reg. Office |
| 30/09/2013 | Elfed Wyn Jarvis (918154706) has left the board |
| 30/09/2013 | Nigel John Tristem (918154697) has left the board |
| 30/09/2013 | New Board Member Nigel John Tristem (914207131) Appointed |
| 30/09/2013 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 26/09/2013 | New Board Member Elfed Wyn Jarvis (918154706) Appointed |
| 26/09/2013 | New Board Member Nigel John Tristem (918154697) Appointed |
| 01/07/2013 | New Annual Return filed |
| 27/05/2013 | Pandora Sharp (916621172) has left the board |
| 27/05/2013 | New Board Member Christopher James Merry (909599264) Appointed |
| 27/02/2013 | Christopher Charles Crouch (914840372) has left the board |
| 25/12/2012 | New Accounts filed |
| 21/11/2012 | Pandora Sharp (915108698) has left the board |
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