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Company Information for

GILES PROJECT RISKS LIMITED

55 BLYTHSWOOD STREET, GLASGOW, G2 7AT,
Company Registration Number
SC296346
Private Limited Company
Dissolved

Dissolved 2015-05-29

Company Overview

About Giles Project Risks Ltd
GILES PROJECT RISKS LIMITED was founded on 2006-01-31 and had its registered office in 55 Blythswood Street. The company was dissolved on the 2015-05-29 and is no longer trading or active.

Key Data
Company Name
GILES PROJECT RISKS LIMITED
 
Legal Registered Office
55 BLYTHSWOOD STREET
GLASGOW
G2 7AT
Other companies in G2
 
Previous Names
DUNWILCO (1322) LIMITED25/05/2006
Filing Information
Company Number SC296346
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-05-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 13:26:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILES PROJECT RISKS LIMITED
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Company Officers of GILES PROJECT RISKS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
 Company Secretary 2013-12-02
MATTHEW WILLIAM PIKE
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER ROSS
 Director 2013-12-02 2015-02-09
MARK STEPHEN MUGGE
 Director 2013-12-02 2015-01-26
ALASTAIR GEORGE HESSETT
 Company Secretary 2008-03-02 2013-12-02
PAUL DOMINIC MATSON
 Director 2012-01-01 2013-12-02
BRENDAN JAMES MCMANUS
 Director 2012-04-20 2013-12-02
CHRISTOPHER MICHAEL GILES
 Director 2006-05-31 2013-04-01
MARK RUSSELL CHAMBERS
 Director 2010-10-26 2012-01-01
PAUL DOMINIC MATSON
 Director 2008-07-28 2011-02-24
DEREK GORDON GARDNER
 Company Secretary 2006-05-31 2008-02-29
DEREK GORDON GARDNER
 Director 2006-05-31 2008-02-29
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2006-01-31 2006-05-31
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2006-01-31 2006-05-31

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MATTHEW WILLIAM PIKE INSURANCE WATCHDOG LIMITED Director 2015-02-09 CURRENT 2000-07-12 Dissolved 2015-05-19
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MATTHEW WILLIAM PIKE ROCKBRIDGE HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2003-03-04 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG SPENCER LAVERY HEALTHCARE LIMITED Director 2015-02-09 CURRENT 1990-03-26 Dissolved 2015-05-19
MATTHEW WILLIAM PIKE CBG LONDON LIMITED Director 2015-02-09 CURRENT 1966-12-23 Dissolved 2015-05-19
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MATTHEW WILLIAM PIKE HEATH INSURANCE BROKING LIMITED Director 2015-02-09 CURRENT 1971-03-18 Active
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MATTHEW WILLIAM PIKE PREMIER CLUB INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2005-05-28 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE WILLIAMS & WILLIAMS (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1994-07-27 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE IVML UNDERWRITING LIMITED Director 2015-01-26 CURRENT 1999-09-13 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE MALYON LESTRANGE INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 1988-08-23 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART (BIRMINGHAM) LIMITED Director 2015-01-26 CURRENT 2001-01-15 Dissolved 2016-01-26
MATTHEW WILLIAM PIKE BLAND BANKART RISK SERVICES LIMITED Director 2015-01-26 CURRENT 1970-09-28 Dissolved 2016-01-26
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MATTHEW WILLIAM PIKE A.J. COOK (INSURANCE BROKERS) LIMITED Director 2015-01-26 CURRENT 1978-09-01 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED Director 2015-01-26 CURRENT 1990-05-31 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BIAS SERVICES LIMITED Director 2015-01-26 CURRENT 1995-09-22 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (CENTRAL) LIMITED Director 2015-01-26 CURRENT 1983-11-25 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE BLAND BANKART (NOTTINGHAM) LIMITED Director 2015-01-26 CURRENT 1973-11-30 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE CISSONE LIMITED Director 2015-01-26 CURRENT 1999-09-07 Dissolved 2017-02-25
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MATTHEW WILLIAM PIKE WILLIAMS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1985-06-12 Dissolved 2017-02-25
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2007-07-27 Liquidation
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MATTHEW WILLIAM PIKE FARR RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE CADOGAN KEELAN WESTALL LIMITED Director 2015-01-26 CURRENT 2013-05-02 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE ACUMUS LIMITED Director 2015-01-26 CURRENT 2013-08-08 Dissolved 2018-06-12
MATTHEW WILLIAM PIKE THE WARD MITCHELL PARTNERSHIP LIMITED Director 2015-01-26 CURRENT 1994-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE WHARFSIDE HOLDINGS LIMITED Director 2015-01-26 CURRENT 2000-09-01 Liquidation
MATTHEW WILLIAM PIKE HALKETT ASSOCIATES LIMITED Director 2015-01-26 CURRENT 1988-06-17 Liquidation
MATTHEW WILLIAM PIKE R. P. HODSON (HOLDINGS) LIMITED Director 2015-01-26 CURRENT 1993-06-23 Liquidation
MATTHEW WILLIAM PIKE OVAL HEALTHCARE LIMITED Director 2015-01-26 CURRENT 2002-10-31 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE POWELL INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 2003-08-28 Liquidation
MATTHEW WILLIAM PIKE HLG HOLDINGS LIMITED Director 2015-01-26 CURRENT 2005-05-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE DEACON INSURANCE SERVICES LIMITED Director 2015-01-26 CURRENT 2013-04-26 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE TURNERS INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1992-05-19 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL MANAGEMENT SERVICES LIMITED Director 2015-01-26 CURRENT 1987-11-05 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE JOHN EKE AND PARTNERS LIMITED Director 2015-01-26 CURRENT 1988-11-07 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE MARTIN & PETHARD INSURANCE BROKERS LIMITED Director 2015-01-26 CURRENT 1973-07-12 Liquidation
MATTHEW WILLIAM PIKE J.L. FISHER & COMPANY LIMITED Director 2015-01-26 CURRENT 1981-07-20 Liquidation
MATTHEW WILLIAM PIKE W.J. BOND (HEREFORD) LIMITED Director 2015-01-26 CURRENT 1984-08-16 Liquidation
MATTHEW WILLIAM PIKE FMW RISK SERVICES LIMITED Director 2015-01-26 CURRENT 2000-10-13 Active - Proposal to Strike off
MATTHEW WILLIAM PIKE OVAL EBT TRUSTEES LIMITED Director 2015-01-26 CURRENT 2007-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-13AP01DIRECTOR APPOINTED MR MATTHEW PIKE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2015-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
2015-01-15DS01APPLICATION FOR STRIKING-OFF
2014-05-09AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0131/01/14 FULL LIST
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT
2014-01-09AP03SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON
2014-01-09AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2014-01-09AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
2013-02-15AR0131/01/13 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-20AP01DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2012-03-05AR0131/01/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED PAUL DOMINIC MATSON
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON
2011-03-30AR0131/01/11 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MARK CHAMBERS
2010-02-23AR0131/01/10 NO CHANGES
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-10AUDAUDITOR'S RESIGNATION
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008
2009-02-13363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-08-22288aDIRECTOR APPOINTED PAUL DOMINIC MATSON
2008-05-16363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-12288aSECRETARY APPOINTED ALASTAIR GEORGE HESSETT
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER
2008-03-07419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-13225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2006-06-13288bSECRETARY RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-25CERTNMCOMPANY NAME CHANGED DUNWILCO (1322) LIMITED CERTIFICATE ISSUED ON 25/05/06
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GILES PROJECT RISKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILES PROJECT RISKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-07-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of GILES PROJECT RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILES PROJECT RISKS LIMITED
Trademarks
We have not found any records of GILES PROJECT RISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILES PROJECT RISKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GILES PROJECT RISKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILES PROJECT RISKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILES PROJECT RISKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILES PROJECT RISKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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