GILES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GILES HOLDINGS LIMITED
COMPANY NUMBER
SC246391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
www.gilesinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
25/03/2003
11/07/2003
MACNEWCO NINETY SEVEN LIMITED
SCOTLAND
G2 7AT
Telephone: 01412853300
TPS: No
9 Albert Street
Newton Stewart
Wigtownshire
DG8 6EF
South Parade
Leeds
West Yorkshire
LS1 5QS
Spectrum Building
55 Blythswood Street
Glasgow
Scotland G2 7AT
G2 7AT
Telephone: 2853300
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
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 |
|---|---|
| 07/11/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 10/10/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
Credit Risk Overview
Want to learn more about GILES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILES HOLDINGS 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 Jun 1959 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 217 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 95 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 10/10/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 22/08/2024 | Alistair Charles Peel (924945993) has left the board |
| 22/08/2024 | Alistair Charles Peel (924945993) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | Carol Richmond (920281681) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/08/2018 | Jarlath Delphene Wade (919020747) has left the board |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924945993) Appointed |
| 12/07/2018 | Ian Graham Story (919594241) has left the board |
| 12/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member Michael Peter Rea (920279881) Appointed |
| 02/03/2017 | New Board Member Ian Graham Story (919594241) Appointed |
| 02/03/2017 | New Board Member Carol Richmond (920281681) Appointed |
| 02/03/2017 | Matthew William Pike (918727451) has left the board |
| 02/03/2017 | Thomas Joseph Gallagher (916201499) has left the board |
| 10/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 24/03/2015 | Sarah Dalgarno (919498499) has left the board |
| 24/03/2015 | New Board Member Thomas Joseph Gallagher (916201499) Appointed |
| 17/02/2015 | David Christopher Ross (918500223) has left the board |
| 17/02/2015 | New Board Member Sarah Dalgarno (919498499) Appointed |
| 06/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 06/02/2015 | Mark Stephen Mugge (918500219) has left the board |
| 19/08/2014 | New Company Secretary Jarlath Delphene Wade (919020747) Appointed |
| 15/07/2014 | Alastair George Hessett (912856367) has left the board |
| 10/07/2014 | Brendan James McManus (912812226) has left the board |
| 16/05/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Mark Stephen Mugge (918500219) Appointed |
| 12/02/2014 | Paul Dominic Matson (913269668) has left the board |
| 12/02/2014 | New Board Member David Christopher Ross (918500223) Appointed |
| 10/06/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 24/04/2013 | Christopher Michael Giles (904447454) has left the board |
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