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GILES HOLDINGS LIMITED - Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC246391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spectrum Building
- 7th Floor, 55 Blysthwood Street
- Glasgow
- G2 7AT Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT UK
Management
- Geschäftsführung
- REA, Michael Peter
- RICHMOND, Carol
- SCOTT, Charles Douglas
- Prokuristen
- PEEL, Alistair Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.2003
- Alter der Firma 2003-03-25 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Quillco 227 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACNEWCO NINETY SEVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-25
- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
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GILES HOLDINGS LIMITED Firmenbeschreibung
- GILES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC246391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.2003 registriert. GILES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACNEWCO NINETY SEVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2013.Die Firma kann schriftlich über Spectrum Building erreicht werden.
Jetzt sichern GILES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giles Holdings Limited - Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT, Grossbritannien
- 2003-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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legacy (2021-10-19) - SH20
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19
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legacy (2021-10-19) - CAP-SS
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resolution (2021-10-19) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-01) - CH01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-07) - AUD
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-08-22) - AA01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-director-company-with-name (2014-02-10) - TM01
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termination-secretary-company-with-name (2014-07-11) - TM02
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termination-director-company-with-name (2014-07-11) - TM01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-22) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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mortgage-satisfy-charge-full (2013-12-04) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-05-09) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-10) - AUD
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-03-28) - 363a
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legacy (2009-03-19) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-07) - 419a(Scot)
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-12) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-04-23) - 155(6)a
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legacy (2008-04-23) - 155(6)b
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legacy (2008-03-19) - 410(Scot)
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legacy (2008-05-12) - 410(Scot)
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legacy (2008-05-16) - 363s
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-08-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-19) - 155(6)b
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legacy (2006-05-23) - 363s
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miscellaneous (2006-07-10) - MISC
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legacy (2006-07-19) - 155(6)a
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accounts-with-accounts-type-group (2006-06-23) - AA
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-07-19) - 410(Scot)
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legacy (2006-08-01) - 419a(Scot)
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auditors-resignation-company (2006-08-03) - AUD
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legacy (2006-08-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-08) - 287
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accounts-with-accounts-type-group (2005-07-18) - AA
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legacy (2005-04-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 287
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legacy (2004-01-26) - 88(2)R
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legacy (2004-01-26) - 88(3)
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legacy (2004-02-11) - 410(Scot)
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legacy (2004-04-28) - 288a
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legacy (2004-05-13) - 363s
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legacy (2004-11-04) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-11) - CERTNM
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legacy (2003-10-29) - 225
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-10-29) - 123
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legacy (2003-10-29) - 288b
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legacy (2003-10-29) - 288a
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legacy (2003-11-04) - 288a
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-12-17) - 287
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incorporation-company (2003-03-25) - NEWINC