Total Documents | 254 |
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Total Pages | 1,096 |
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24 June 2020 | Confirmation statement made on 11 June 2020 with no updates |
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17 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
26 June 2019 | Confirmation statement made on 11 June 2019 with updates |
26 June 2019 | Director's details changed for Mr Stephen Alan Smith on 11 June 2019 |
25 June 2019 | Director's details changed for Mr David Lewis Mcglennon on 11 June 2019 |
3 May 2019 | Cessation of Daisy It Computer Group (Scotland) Limited as a person with significant control on 28 March 2019 |
3 May 2019 | Notification of Daisy Telecoms Limited as a person with significant control on 28 March 2019 |
14 February 2019 | Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019 |
14 February 2019 | Termination of appointment of Nathan Richard Marke as a director on 1 February 2019 |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 |
20 July 2018 | Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018 |
6 July 2018 | Termination of appointment of Neil Keith Muller as a director on 22 June 2018 |
1 July 2018 | Confirmation statement made on 11 June 2018 with no updates |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 |
17 November 2017 | Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 |
17 November 2017 | Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 |
25 June 2017 | Confirmation statement made on 11 June 2017 with updates |
25 June 2017 | Confirmation statement made on 11 June 2017 with updates |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
11 November 2016 | Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016 |
11 November 2016 | Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016 |
28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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27 June 2016 | Registered office address changed from Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU Scotland to Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT on 27 June 2016 |
27 June 2016 | Registered office address changed from Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU Scotland to Phoenix House, 4 Lister Way, Hamilton International Technology Park Blantyre Glasgow G72 0FT on 27 June 2016 |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 |
30 July 2015 | Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015 |
30 July 2015 | Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a director on 30 July 2015 |
30 July 2015 | Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a director on 30 July 2015 |
30 July 2015 | Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015 |
27 July 2015 | Resolutions
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27 July 2015 | Resolutions
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17 July 2015 | Appointment of Mr Stephen Alan Smith as a director on 16 July 2015 |
17 July 2015 | Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015 |
17 July 2015 | Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015 |
17 July 2015 | Appointment of Mr Stephen Alan Smith as a director on 16 July 2015 |
17 July 2015 | Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015 |
17 July 2015 | Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015 |
16 July 2015 | Appointment of Mr Neil Keith Muller as a director on 16 July 2015 |
16 July 2015 | Appointment of Mr Nathan Richard Marke as a director on 16 July 2015 |
16 July 2015 | Appointment of Mr Nathan Richard Marke as a director on 16 July 2015 |
16 July 2015 | Registered office address changed from Phoenix House Technology Avenue, Hamilton Intnl Technology Park Blantyre Glasgow G72 0HT to Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU on 16 July 2015 |
16 July 2015 | Registered office address changed from Phoenix House Technology Avenue, Hamilton Intnl Technology Park Blantyre Glasgow G72 0HT to Suite 2/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow Scotland G52 4RU on 16 July 2015 |
16 July 2015 | Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015 |
16 July 2015 | Appointment of Mr Neil Keith Muller as a director on 16 July 2015 |
16 July 2015 | Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015 |
17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from Icm House, Technology Avenue Hamilton International Technology Park, Blantyre Glasgow, Lanarkshire G72 0HT to Phoenix House Technology Avenue, Hamilton Intnl Technology Park Blantyre Glasgow G72 0HT on 17 June 2015 |
17 June 2015 | Director's details changed for Ms Elizabeth Jane Aikman on 17 June 2015 |
17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from Icm House, Technology Avenue Hamilton International Technology Park, Blantyre Glasgow, Lanarkshire G72 0HT to Phoenix House Technology Avenue, Hamilton Intnl Technology Park Blantyre Glasgow G72 0HT on 17 June 2015 |
17 June 2015 | Director's details changed for Ms Elizabeth Jane Aikman on 17 June 2015 |
12 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
12 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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28 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
28 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
31 July 2013 | Termination of appointment of William Martin as a director |
31 July 2013 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director |
31 July 2013 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a director |
31 July 2013 | Termination of appointment of William Martin as a director |
11 July 2013 | Termination of appointment of William Martin as a secretary |
11 July 2013 | Termination of appointment of William Martin as a secretary |
10 July 2013 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary |
10 July 2013 | Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary |
21 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
28 February 2013 | Termination of appointment of Reeta Stokes as a secretary |
28 February 2013 | Termination of appointment of Reeta Stokes as a secretary |
28 November 2012 | Appointment of Reeta Stokes as a secretary |
28 November 2012 | Appointment of Reeta Stokes as a secretary |
9 October 2012 | Termination of appointment of David Courtley as a director |
9 October 2012 | Termination of appointment of David Courtley as a director |
6 August 2012 | Appointment of Mrs Elizabeth Jane Aikman as a director |
6 August 2012 | Appointment of Mrs Elizabeth Jane Aikman as a director |
3 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
3 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
25 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
29 May 2012 | Termination of appointment of Steven Clutton as a director |
29 May 2012 | Termination of appointment of Steven Clutton as a director |
18 August 2011 | Full accounts made up to 31 March 2011 |
18 August 2011 | Appointment of Mr David John Courtley as a director |
18 August 2011 | Appointment of Mr David John Courtley as a director |
18 August 2011 | Full accounts made up to 31 March 2011 |
28 July 2011 | Termination of appointment of Nicholas Robinson as a director |
28 July 2011 | Termination of appointment of Nicholas Robinson as a director |
6 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
4 March 2011 | Appointment of Mr Steven Clutton as a director |
4 March 2011 | Appointment of Mr Steven Clutton as a director |
15 September 2010 | Full accounts made up to 31 March 2010 |
15 September 2010 | Full accounts made up to 31 March 2010 |
14 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
24 December 2009 | Statement by directors |
24 December 2009 | Resolutions
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24 December 2009 | Solvency statement dated 11/12/09 |
24 December 2009 | Statement of capital on 24 December 2009
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24 December 2009 | Statement by directors |
24 December 2009 | Resolutions
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24 December 2009 | Statement of capital on 24 December 2009
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24 December 2009 | Solvency statement dated 11/12/09 |
30 November 2009 | Termination of appointment of David Simpson as a director |
30 November 2009 | Termination of appointment of David Simpson as a director |
27 November 2009 | Appointment of Mr Nicholas John Robinson as a director |
27 November 2009 | Appointment of Mr Nicholas John Robinson as a director |
2 September 2009 | Full accounts made up to 31 March 2009 |
2 September 2009 | Full accounts made up to 31 March 2009 |
18 August 2009 | Return made up to 11/06/09; full list of members |
18 August 2009 | Return made up to 11/06/09; full list of members |
31 March 2009 | Appointment terminated director matthew farrow |
31 March 2009 | Appointment terminated director matthew farrow |
5 February 2009 | Full accounts made up to 31 March 2008 |
5 February 2009 | Full accounts made up to 31 March 2008 |
13 January 2009 | Director appointed mr william thomas martin |
13 January 2009 | Director appointed mr william thomas martin |
1 August 2008 | Return made up to 11/06/08; full list of members |
1 August 2008 | Return made up to 11/06/08; full list of members |
30 July 2008 | Appointment terminated director nicholas robinson |
30 July 2008 | Appointment terminated director nicholas robinson |
23 July 2008 | Registered office changed on 23/07/2008 from monreith house crichton business park dumfries DG1 1ZY |
23 July 2008 | Registered office changed on 23/07/2008 from monreith house crichton business park dumfries DG1 1ZY |
5 February 2008 | Full accounts made up to 31 March 2007 |
5 February 2008 | Full accounts made up to 31 March 2007 |
3 August 2007 | Return made up to 11/06/07; no change of members |
3 August 2007 | Return made up to 11/06/07; no change of members |
2 July 2007 | New director appointed |
2 July 2007 | New director appointed |
27 June 2007 | Resolutions
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27 June 2007 | Resolutions
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27 June 2007 | Declaration of assistance for shares acquisition |
27 June 2007 | Declaration of assistance for shares acquisition |
27 February 2007 | New director appointed |
27 February 2007 | New director appointed |
20 February 2007 | Director resigned |
20 February 2007 | Director resigned |
22 November 2006 | New director appointed |
22 November 2006 | Resolutions
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22 November 2006 | Declaration of assistance for shares acquisition |
22 November 2006 | Declaration of assistance for shares acquisition |
22 November 2006 | Resolutions
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22 November 2006 | New director appointed |
17 November 2006 | New secretary appointed |
17 November 2006 | New secretary appointed |
14 November 2006 | Director resigned |
14 November 2006 | Director resigned |
14 November 2006 | Secretary resigned |
14 November 2006 | Secretary resigned |
9 November 2006 | Full accounts made up to 31 March 2006 |
9 November 2006 | Full accounts made up to 31 March 2006 |
12 July 2006 | Return made up to 11/06/06; full list of members |
12 July 2006 | Return made up to 11/06/06; full list of members |
23 February 2006 | Registered office changed on 23/02/06 from: criffel house 32 george street dumfries DG1 1EH |
23 February 2006 | Registered office changed on 23/02/06 from: criffel house 32 george street dumfries DG1 1EH |
14 February 2006 | Full accounts made up to 31 March 2005 |
14 February 2006 | Full accounts made up to 31 March 2005 |
7 July 2005 | Return made up to 11/06/05; full list of members |
7 July 2005 | Return made up to 11/06/05; full list of members |
29 January 2005 | Full accounts made up to 31 March 2004 |
29 January 2005 | Full accounts made up to 31 March 2004 |
22 June 2004 | Return made up to 11/06/04; full list of members |
22 June 2004 | Return made up to 11/06/04; full list of members |
4 December 2003 | Full accounts made up to 31 March 2003 |
4 December 2003 | Full accounts made up to 31 March 2003 |
18 June 2003 | Return made up to 11/06/03; full list of members |
18 June 2003 | Return made up to 11/06/03; full list of members |
22 January 2003 | Accounts for a small company made up to 31 July 2002 |
22 January 2003 | Accounts for a small company made up to 31 July 2002 |
6 January 2003 | Director resigned |
6 January 2003 | Secretary resigned;director resigned |
6 January 2003 | New director appointed |
6 January 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
6 January 2003 | Director resigned |
6 January 2003 | New secretary appointed;new director appointed |
6 January 2003 | Director resigned |
6 January 2003 | New director appointed |
6 January 2003 | Secretary resigned;director resigned |
6 January 2003 | Director resigned |
6 January 2003 | New secretary appointed;new director appointed |
6 January 2003 | Director resigned |
6 January 2003 | Director resigned |
6 January 2003 | Director resigned |
6 January 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
6 January 2003 | Director resigned |
14 November 2002 | Resolutions
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14 November 2002 | Resolutions
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9 August 2002 | Auditor's resignation |
9 August 2002 | Auditor's resignation |
25 June 2002 | Return made up to 11/06/02; full list of members |
25 June 2002 | Return made up to 11/06/02; full list of members |
23 January 2002 | Accounts for a small company made up to 31 July 2001 |
23 January 2002 | Accounts for a small company made up to 31 July 2001 |
29 August 2001 | New director appointed |
29 August 2001 | New director appointed |
19 June 2001 | Nc inc already adjusted 24/05/00 |
19 June 2001 | Nc inc already adjusted 24/05/00 |
19 June 2001 | Resolutions
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19 June 2001 | Resolutions
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12 June 2001 | Return made up to 11/06/01; full list of members |
12 June 2001 | Return made up to 11/06/01; full list of members |
21 February 2001 | Accounts for a small company made up to 31 July 2000 |
21 February 2001 | Accounts for a small company made up to 31 July 2000 |
27 July 2000 | Resolutions
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27 July 2000 | Resolutions
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20 July 2000 | Ad 25/05/00--------- £ si 100@1 |
20 July 2000 | Ad 25/05/00--------- £ si 100@1 |
12 June 2000 | Return made up to 11/06/00; full list of members
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12 June 2000 | Return made up to 11/06/00; full list of members
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3 April 2000 | Full accounts made up to 31 July 1999 |
3 April 2000 | Full accounts made up to 31 July 1999 |
12 October 1999 | New secretary appointed |
12 October 1999 | Secretary resigned |
12 October 1999 | Secretary resigned |
12 October 1999 | New secretary appointed |
18 June 1999 | Return made up to 11/06/99; no change of members |
18 June 1999 | Return made up to 11/06/99; no change of members |
24 April 1999 | Full accounts made up to 31 July 1998 |
24 April 1999 | Full accounts made up to 31 July 1998 |
10 June 1998 | Return made up to 11/06/98; full list of members
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10 June 1998 | Return made up to 11/06/98; full list of members
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12 May 1998 | New director appointed |
12 May 1998 | Full accounts made up to 31 July 1997 |
12 May 1998 | Full accounts made up to 31 July 1997 |
12 May 1998 | New director appointed |
3 July 1997 | Return made up to 11/06/97; no change of members |
3 July 1997 | Return made up to 11/06/97; no change of members |
14 January 1997 | Full accounts made up to 31 July 1996 |
14 January 1997 | Full accounts made up to 31 July 1996 |
29 July 1996 | Return made up to 11/06/96; full list of members
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29 July 1996 | Return made up to 11/06/96; full list of members
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19 April 1996 | Resolutions
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19 April 1996 | Resolutions
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21 November 1995 | Full accounts made up to 31 July 1995 |
21 November 1995 | Full accounts made up to 31 July 1995 |
8 September 1995 | Dec mort/charge * |
8 September 1995 | Dec mort/charge * |
15 June 1995 | New secretary appointed |
15 June 1995 | Return made up to 11/06/95; no change of members
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15 June 1995 | Return made up to 11/06/95; no change of members
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15 June 1995 | New secretary appointed |
9 August 1985 | Particulars of mortgage/charge |
9 August 1985 | Particulars of mortgage/charge |
25 July 1985 | Memorandum of association |
25 July 1985 | Memorandum of association |
20 June 1985 | Company name changed\certificate issued on 20/06/85 |
20 June 1985 | Company name changed\certificate issued on 20/06/85 |
22 May 1985 | Incorporation |
22 May 1985 | Certificate of incorporation |
22 May 1985 | Certificate of incorporation |
22 May 1985 | Incorporation |