GP

GILES PLUS SERVICES LIMITED

Dissolved

Company number SC267205

55 Blythswood Square · Incorporated 28 April 2004

Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow, G2 7AT

Last updated on 21 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1148) LIMITED · 28 April 2004 – 8 July 2004

Company overview

GILES PLUS SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 29 May 2015 having been incorporated on 28 April 2004. It changed its name from DUNWILCO (1148) LIMITED on 28 April 2004. Its registered office is at Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow, G2 7AT. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

The sole director is PIKE, Matthew William (appointed 9 February 2015). MCGOWAN, William Lindsay serves as company secretary (appointed 31 January 2014). The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 August 2013, on 9 May 2014. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 29 May 2015.

Compliance

Annual accounts Up to date
Last filed
31 August 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PIKE, Matthew William
Director
9 February 2015
MW
MCGOWAN, William Lindsay
Secretary
31 January 2014
RD
ROSS, David Christopher
Director · Resigned
31 January 2014
MM
MUGGE, Mark Stephen
Director · Resigned
31 January 2014
MP
MATSON, Paul Dominic
Director · Resigned
1 January 2012
MP
MATSON, Paul Dominic
Director · Resigned
28 July 2008
HA
HESSETT, Alastair George
Secretary · Resigned
2 March 2008
GD
GARDNER, Derek Gordon
Director · Resigned
7 July 2004
GC
GILES, Christopher Michael
Director · Resigned
7 July 2004
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 April 2004
DD
D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director · Resigned
28 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Gazette Notice Voluntary
Gazette
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Dissolution Application Strike Off Company
Dissolution
15 January 2015 View
Auditors Resignation Company
Auditors
7 January 2015 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2014 View
Appoint Person Director Company With Name Date
Officers
10 February 2014 View
Appoint Person Director Company With Name Date
Officers
10 February 2014 View
Termination Director Company With Name Termination Date
Officers
10 February 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Auditors Resignation Company
Auditors
10 July 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
22 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Mortgage
7 March 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Mortgage
19 July 2006 View
Legacy
Capital
19 July 2006 View
Miscellaneous
Miscellaneous
10 July 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Address
8 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Certificate Change Of Name Company
Change Of Name
8 July 2004 View
Legacy
Address
8 July 2004 View
Legacy
Accounts
8 July 2004 View
Incorporation Company
Incorporation
28 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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