HIGGINS & GILES LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 8RN

Company number SC029248
Status Active
Incorporation Date 27 January 1953
Company Type Private Limited Company
Address VENLAW ROAD, PEEBLES, EH45 8RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGGINS & GILES LIMITED are www.higginsgiles.co.uk, and www.higgins-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and ten months. The distance to to Slateford Rail Station is 19.1 miles; to Edinburgh Park Rail Station is 19.6 miles; to South Gyle Rail Station is 20.1 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higgins Giles Limited is a Private Limited Company. The company registration number is SC029248. Higgins Giles Limited has been working since 27 January 1953. The present status of the company is Active. The registered address of Higgins Giles Limited is Venlaw Road Peebles Eh45 8rn. . O'REILLY, Francis Xavier is a Secretary of the company. O'REILLY, Francis Xavier is a Director of the company. Secretary SINCLAIR, Robert George Ritchie has been resigned. Director HOLLAND, Anthony Delano Rokeby has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director LEWIS, Malcolm David has been resigned. Director STEWART, Charles Ruthven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'REILLY, Francis Xavier
Appointed Date: 31 December 1998

Director
O'REILLY, Francis Xavier
Appointed Date: 27 April 2007
62 years old

Resigned Directors

Secretary
SINCLAIR, Robert George Ritchie
Resigned: 31 December 1998

Director
HOLLAND, Anthony Delano Rokeby
Resigned: 31 January 1997
96 years old

Director
HOLLAND, David Hugh Rokeby
Resigned: 31 January 1997
94 years old

Director
LEWIS, Malcolm David
Resigned: 27 April 2007
Appointed Date: 31 January 1997
83 years old

Director
STEWART, Charles Ruthven
Resigned: 27 June 2014
Appointed Date: 31 January 1997
83 years old

Persons With Significant Control

Mr Francis Xavier O'Reilly
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

HIGGINS & GILES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000

22 May 2015
Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015
...
... and 71 more events
11 Feb 1987
Accounts made up to 30 September 1986

11 Feb 1987
Return made up to 03/02/87; full list of members

16 May 1986
Director resigned

08 Aug 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 Jan 1953
Incorporation