Giles Holdings Limited in 55 Blythswood Street GLASGOW - G2 7AT

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Giles Holdings Limited GLASGOW

Founded in 2003, Giles Holdings, classified under reg no. SC246391 is an active company. Currently registered at Spectrum Building G2 7AT, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 11th Jul 2003 Giles Holdings Limited is no longer carrying the name Macnewco Ninety Seven.

At present there are 2 directors in the the firm, namely Charles S. and Michael R.. In addition one secretary - Alistair P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Giles Holdings Limited Address / Contact

Office Address	Spectrum Building
Office Address2	55 Blythswood Street
Town	Glasgow
Post code	G2 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246391
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Alistair P.

Position: Secretary

Appointed: 10 August 2018

Charles S.

Position: Director

Appointed: 30 June 2018

Michael R.

Position: Director

Appointed: 28 February 2017

Ian S.

Position: Director

Appointed: 28 February 2017

Resigned: 30 June 2018

Carol R.

Position: Director

Appointed: 28 February 2017

Resigned: 14 April 2023

Thomas G.

Position: Director

Appointed: 17 March 2015

Resigned: 28 February 2017

Sarah D.

Position: Director

Appointed: 09 February 2015

Resigned: 17 March 2015

Matthew P.

Position: Director

Appointed: 26 January 2015

Resigned: 28 February 2017

Jarlath W.

Position: Secretary

Appointed: 09 July 2014

Resigned: 10 August 2018

Mark M.

Position: Director

Appointed: 31 January 2014

Resigned: 26 January 2015

David R.

Position: Director

Appointed: 31 January 2014

Resigned: 09 February 2015

Brendan M.

Position: Director

Appointed: 20 April 2012

Resigned: 30 June 2014

Paul M.

Position: Director

Appointed: 28 July 2008

Resigned: 31 January 2014

Alastair H.

Position: Director

Appointed: 02 March 2008

Resigned: 09 July 2014

Alastair H.

Position: Secretary

Appointed: 02 March 2008

Resigned: 09 July 2014

Derek G.

Position: Secretary

Appointed: 31 March 2004

Resigned: 29 February 2008

Paul T.

Position: Director

Appointed: 24 October 2003

Resigned: 03 November 2004

Nicholas G.

Position: Director

Appointed: 24 October 2003

Resigned: 10 July 2006

Christopher G.

Position: Director

Appointed: 24 October 2003

Resigned: 01 April 2013

David P.

Position: Director

Appointed: 24 October 2003

Resigned: 01 December 2005

Derek G.

Position: Director

Appointed: 24 October 2003

Resigned: 29 February 2008

Macdonalds

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 31 March 2004

Joyce W.

Position: Nominee Director

Appointed: 25 March 2003

Resigned: 24 October 2003

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Quillco 227 Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quillco 227 Limited

Spectrum Building, 7th Floor 55 Blythswood Street, Glasgow, G2 7AT, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc304651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Macnewco Ninety Seven	July 11, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 7th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 7th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (9 pages)
SH19	Capital declared on Tue, 19th Oct 2021: 1.00 GBP filed on: 19th, October 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, October 2021	capital	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 1000.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 9th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 4th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 30th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 10th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 6th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 26th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to Sat, 28th Mar 2009 with shareholders record filed on: 28th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, April 2008	capital	Free Download (27 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, April 2008	capital	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 8th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 8th, October 2007	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
363(288)	Thu, 29th Mar 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, July 2006	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, July 2006	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 23rd, June 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2005 filed on: 23rd, June 2006	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 18th, July 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2004 filed on: 18th, July 2005	accounts	Free Download (33 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
363(288)	Thu, 13th May 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
363(288)	Thu, 13th May 2004 Annual return (Secretary resigned)	annual return
88(3)	Particulars of contract relating to shares filed on: 26th, January 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2004	capital	Free Download (4 pages)
88(2)R	Alloted 998000 shares on Wed, 29th Oct 2003. Value of each share 0.001 £, total number of shares: 1000. filed on: 26th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998000 shares on Wed, 29th Oct 2003. Value of each share 0.001 £, total number of shares: 1000. filed on: 26th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/10/03 filed on: 29th, October 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 29th, October 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/10/03 filed on: 29th, October 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (21 pages)

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