GILES HOLDINGS LIMITED
Company Number SC246391
Status
Dissolved
Incorporated
March 25, 2003
Entity Type
Ltd
Registered Office
Spectrum Building
Glasgow
G2 7AT
82990
Previous Names
MACNEWCO NINETY SEVEN LIMITED
Ceased on Jul 11, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GILES HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC246391, this organization has been active since March 2003. Primarily in the 82990 sector, the business maintains its official headquarters at Spectrum Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 17, 2024
Officers
Aug 20, 2024
Gazette
Jul 2, 2024
Dissolution
Jun 24, 2024
Capital
Jun 7, 2024
Capital
Jun 7, 2024
Insolvency
Jun 7, 2024
Resolution
Jun 7, 2024
Confirmation Statement
Mar 25, 2024
Persons With Significant Control
Oct 2, 2023
Accounts
Jul 7, 2023
Officers
Apr 25, 2023
Address
Mar 29, 2023
Confirmation Statement
Mar 27, 2023
Accounts
Oct 7, 2022
Confirmation Statement
Mar 25, 2022
Capital
Oct 19, 2021
Capital
Oct 19, 2021
Insolvency
Oct 19, 2021
Resolution
Oct 19, 2021
Accounts
Oct 13, 2021
Confirmation Statement
Mar 25, 2021
Officers
Dec 1, 2020
Accounts
Oct 16, 2020
Confirmation Statement
Mar 25, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Quillco 227 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
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