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Giles Holdings Limited
Giles Holdings Limited is a dissolved company incorporated on 25 March 2003 with the registered office located in Glasgow, City of Glasgow. Giles Holdings Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2024
(11 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC246391
Private limited company
Scottish Company
Age
22 years
Incorporated
25 March 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 March 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Giles Holdings Limited
Contact
Address
Spectrum Building
55 Blythswood Street
Glasgow
Scotland
G2 7AT
Scotland
Address changed on
29 Mar 2023
(2 years 5 months ago)
Previous address was
Spectrum Building 7th Floor, 55 Blysthwood Street Glasgow G2 7AT
Companies in G2 7AT
Telephone
01412853300
Email
Available in Endole App
Website
Gilesinsurance.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Mr Charles Douglas Scott
Director • British • Lives in England • Born in Dec 1973
Alistair Charles Peel
Secretary
Quillco 227 Limited
PSC
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Shareholders, PSCs & Group Structure
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Michael Peter Rea is a mutual person.
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Michael Peter Rea is a mutual person.
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Michael Peter Rea is a mutual person.
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Michael Peter Rea is a mutual person.
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Michael Peter Rea is a mutual person.
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Michael Peter Rea is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.75M
Decreased by £301K (-0%)
Total Liabilities
-£37.9M
Decreased by £301K (-1%)
Net Assets
£46.85M
Same as previous period
Debt Ratio (%)
45%
Decreased by 0.2% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 7 Jul 2023
Carol Richmond Resigned
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Quillco 227 Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Solvency Statement dated 30/05/24
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Change of details for Quillco 227 Limited as a person with significant control on 6 April 2016
Submitted on 2 Oct 2023
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Repayment History
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