GIANT RISK SOLUTIONS LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC295675
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address C/O CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GIANT RISK SOLUTIONS LTD. are www.giantrisksolutions.co.uk, and www.giant-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Giant Risk Solutions Ltd is a Private Limited Company. The company registration number is SC295675. Giant Risk Solutions Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Giant Risk Solutions Ltd is C O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . MAXMAC REGISTRATIONS LIMITED is a Secretary of the company. MCSHANE, Richard is a Director of the company. RUSSELL, Gillian is a Director of the company. RUSSELL, Paul Daniel is a Director of the company. YATES, David Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ROSS, Geoffrey has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MAXMAC REGISTRATIONS LIMITED
Appointed Date: 16 May 2006
Director
MCSHANE, Richard
Appointed Date: 11 January 2013
48 years old
Director
RUSSELL, Gillian
Appointed Date: 01 June 2012
51 years old
Director
RUSSELL, Paul Daniel
Appointed Date: 17 January 2006
54 years old
Director
YATES, David Michael
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
ROSS, Geoffrey
Resigned: 31 May 2012
Appointed Date: 01 March 2007
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Paul Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Russell Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

GIANT RISK SOLUTIONS LTD. Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Change of share class name or designation
28 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 113,243
...
... and 45 more events
17 May 2006
New director appointed
17 May 2006
Registered office changed on 17/05/06 from: sherwood house 7 glasgow road paisley PA1 3QS
19 Jan 2006
Secretary resigned
19 Jan 2006
Director resigned
17 Jan 2006
Incorporation

GIANT RISK SOLUTIONS LTD. Charges

12 June 2006
Bond & floating charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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