Active
Company Information for GIANT RISK SOLUTIONS LTD.
FIRST FLOOR, 41 ST. VINCENT PLACE, GLASGOW, G1 2ER,
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Company Registration Number
SC295675
Private Limited Company
Active |
Company Name | |
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GIANT RISK SOLUTIONS LTD. | |
Legal Registered Office | |
FIRST FLOOR 41 ST. VINCENT PLACE GLASGOW G1 2ER Other companies in PA4 | |
Company Number | SC295675 | |
---|---|---|
Company ID Number | SC295675 | |
Date formed | 2006-01-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 23:01:32 |
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Officer | Role | Date Appointed |
---|---|---|
MAXMAC REGISTRATIONS LIMITED |
||
RICHARD MCSHANE |
||
GILLIAN RUSSELL |
||
PAUL DANIEL RUSSELL |
||
DAVID MICHAEL YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ROSS |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C&D PHARMACIES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2016-03-15 | |
LGBT FINANCE LTD | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
GANTOCK ROCK LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
C.W.PEACH,CHEMISTS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 1941-07-06 | In Administration/Administrative Receiver | |
A. & J. SHEDDEN LIMITED | Company Secretary | 2008-01-07 | CURRENT | 1963-11-28 | Active | |
ATKINSON PARTNERSHIPS LTD. | Company Secretary | 2005-12-30 | CURRENT | 2003-06-12 | Active | |
MAXMAC TRUSTEES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
BARR HERITABLE LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1996-02-15 | Dissolved 2015-09-30 | |
PAUL RUSSELL PORTFOLIO LIMITED | Director | 2012-08-01 | CURRENT | 2012-05-25 | Active | |
HALO ASSIST LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
PAUL RUSSELL PORTFOLIO LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-25 | Active | |
HALO ASSIST LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Maxmac Registrations Limited on 2019-11-18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 113243 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 NORMAN MACLEOD CRESCENT BEARSDEN GLASGOW G61 3BF SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. GILLIAN RUSSELL / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL RUSSELL / 13/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 113243 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 26/10/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 113243 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/05/2015 | |
RP04 | SECOND FILING WITH MUD 17/01/15 FOR FORM AR01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/05/2015 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL YATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL YATES | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 113243 | |
AR01 | 17/01/15 FULL LIST | |
AR01 | 17/01/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | AUTHORISED CAPITAL REVOKED 18/07/2014 | |
RES01 | ADOPT ARTICLES 02/09/14 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 114386 | |
AR01 | 17/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
AP01 | DIRECTOR APPOINTED RICHARD MCSHANE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 114386.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | RECLASSIFICATION OF SHARES FROM 56050 ORDINARY £1 SHARES X 2 TO 112,100 A ORDINARY SHARES OF £1 11/10/2012 | |
RES01 | ADOPT ARTICLES 11/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS. GILLIAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROSS / 17/01/2011 | |
AR01 | 17/01/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/07/06 | |
RES04 | £ NC 100/112100 20/07 | |
88(2)R | AD 20/07/06--------- £ SI 112000@1=112000 £ IC 100/112100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 12/06/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT RISK SOLUTIONS LTD.
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GIANT RISK SOLUTIONS LTD. are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |