Daisy It Computer Group (Scotland) Limited

Company Name	Daisy It Computer Group (Scotland) Limited
Company Status	Active
Company Number	SC076501
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)
Previous Names	ICM Computer Group (Scotland) Limited and Phoenix It Computer Group (Scotland) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Ms Lyndsey Jayne Charlton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(40 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Director Name	Kristian Brian Lee
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Director Name	Mr Neil Philip Thompson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(41 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Director Name	David Johnstone Pirie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 May 1993)
Role	Managing Director
Correspondence Address	7 Urquhart Drive Gourock Renfrewshire PA19 1JG Scotland

Director Name	Winifred McCarthy
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	60 Lochiel Drive Milton Of Campsie Glasgow Lanarkshire G65 8ET Scotland

Director Name	Mr John Culligan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(7 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 May 1990)
Role	Sales/Service Manager
Country of Residence	Scotland
Correspondence Address	55 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BN Scotland

Director Name	Aristos Christodoulou
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	88 Highfield Lane Hemel Hempstead Hertfordshire HP2 5JF

Secretary Name	Winifred McCarthy
Nationality	British
Status	Resigned
Appointed	26 October 1989(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	60 Lochiel Drive Milton Of Campsie Glasgow Lanarkshire G65 8ET Scotland

Director Name	Anthony Patrick Murphy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 May 1994)
Role	Company Director
Correspondence Address	19 Murieston Wood Murieston Livingston West Lothian EH54 9EE Scotland

Director Name	Alexander George Pirie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	9 Tylney Road Paisley Renfrewshire PA1 3JP Scotland

Secretary Name	Helen Gillespie
Nationality	British
Status	Resigned
Appointed	05 July 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	7 Turnhill Avenue Erskine Renfrewshire PA8 7DL Scotland

Director Name	Mr John Culligan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BN Scotland

Director Name	Erick Gordon Mackay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Flat 18, 30 Mavisbank Gardens Glasgow G51 1HG Scotland

Director Name	Ian David Mackay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2000)
Role	Chartered Accountant
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Director Name	Ian Patterson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1998)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Grange Thorpe Lane Fylingthorpe Whitby North Yorkshire YO22 4TH

Secretary Name	Ian David Mackay
Nationality	British
Status	Resigned
Appointed	12 September 1994(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	The Steep Ardenconnel Approach Rhu Helensburgh Dunbartonshire G84 8UA Scotland

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	22 June 2000(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 July 2006)
Role	Chartered Accountant
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(22 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Director Name	Mr Michael Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Secretary Name	Mr Michael Craig Fairey
Nationality	British
Status	Resigned
Appointed	11 July 2006(24 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Secretary Name	Mr William Thomas Martin
Nationality	British
Status	Resigned
Appointed	13 July 2007(25 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 July 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Torrells Pursers Lane Peaslake Guildford Surrey GU5 9RE

Director Name	Mr Steven Clutton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Icm House Technology Avenue Hamilton International Technology Park Blantyre Glasgow G72 0HT Scotland

Director Name	Mr David John Courtley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Technology House Hunsbury Hill Avenue Northampton Northants NN4 8QS

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(30 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House 9 The Lakes Northampton NN4 7HD

Secretary Name	Reeta Stokes
Status	Resigned
Appointed	27 November 2012(31 years, 1 month after company formation)
Appointment Duration	3 months (resigned 28 February 2013)
Role	Company Director
Correspondence Address	Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS

Secretary Name	Mr Dirk Johannes Toulmin-Van Sittert
Status	Resigned
Appointed	10 July 2013(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 2015)
Role	Company Director
Correspondence Address	Lakeside House The Lakes Bedford Road Northampton Northamptonshire NN4 7HD

Director Name	Mr Matthew Robinson Riley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Nathan Richard Marke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Neil Keith Muller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Secretary Name	Mr David Lewis McGlennon
Status	Resigned
Appointed	16 July 2015(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(35 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT Scotland

Director Name	Mr David Lewis McGlennon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(36 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT Scotland

Director Name	Mrs Stefni Watson Oliver
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(37 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindred House 20 Lindred Road Brierfield Nelson Lancashire BB9 5SR

Contact

Website	icm-computer.co.uk

Location

Registered Address	C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Servo LTD 93.04% Ordinary
7.5k at £1	Servo LTD 6.96% Ordinary A

Financials

Year	2014
Turnover	£364,000
Net Worth	£1,267,000
Cash	£203,000
Current Liabilities	£312,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

23 July 2002	Delivered on: 1 August 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 February 1995	Delivered on: 2 March 1995 Satisfied on: 24 February 2006 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 February 1995	Delivered on: 27 February 1995 Satisfied on: 19 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 January 1991	Delivered on: 18 January 1991 Satisfied on: 10 August 1995 Persons entitled: National Westminster Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: 64 shares in vessel "altor" no 706060. Fully Satisfied
10 September 1982	Delivered on: 14 September 1982 Satisfied on: 11 June 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 August 2023	Director's details changed for Ms Lyndsey Jayne Charlton on 3 August 2023 (2 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 April 2023	Appointment of Mr Neil Philip Thompson as a director on 31 March 2023 (2 pages)
4 April 2023	Termination of appointment of Paul John Worthington as a director on 31 March 2023 (1 page)
14 February 2023	Appointment of Kristian Brian Lee as a director on 13 February 2023 (2 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
28 September 2022	Registered office address changed from Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT Scotland to C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW on 28 September 2022 (1 page)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
6 April 2022	Appointment of Ms Lyndsey Jayne Charlton as a director on 18 March 2022 (2 pages)
6 April 2022	Termination of appointment of Stefni Watson Oliver as a director on 18 March 2022 (1 page)
26 January 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
7 June 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
11 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 April 2020	Director's details changed for Ms Stefni Watson Oliver on 31 March 2020 (2 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 April 2020	Director's details changed for Mr Paul John Worthington on 31 March 2020 (2 pages)
7 January 2020	Accounts for a small company made up to 31 March 2019 (20 pages)
26 May 2019	Change of details for Daisy It Managed Services Limited as a person with significant control on 29 April 2019 (2 pages)
3 May 2019	Satisfaction of charge 7 in full (1 page)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019 (1 page)
14 February 2019	Termination of appointment of Nathan Richard Marke as a director on 1 February 2019 (1 page)
14 February 2019	Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019 (1 page)
14 February 2019	Termination of appointment of Stephen Alan Smith as a director on 1 February 2019 (1 page)
4 January 2019	Accounts for a small company made up to 31 March 2018 (22 pages)
14 December 2018	Appointment of Ms Stefni Watson Oliver as a director on 1 December 2018 (2 pages)
12 December 2018	Appointment of Mr Paul John Worthington as a director on 1 December 2018 (2 pages)
20 July 2018	Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018 (2 pages)
5 July 2018	Termination of appointment of Neil Keith Muller as a director on 22 June 2018 (1 page)
14 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
17 November 2017	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 (1 page)
17 November 2017	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017 (1 page)
6 November 2017	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017 (1 page)
18 July 2017	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 February 2017	Full accounts made up to 31 March 2016 (20 pages)
22 February 2017	Full accounts made up to 31 March 2016 (20 pages)
11 November 2016	Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT Scotland to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Phoenix House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT Scotland to Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT on 11 November 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 107,480 (8 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 107,480 (8 pages)
22 February 2016	Auditor's resignation (2 pages)
22 February 2016	Auditor's resignation (2 pages)
1 December 2015	Company name changed phoenix it computer group (scotland) LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
1 December 2015	Company name changed phoenix it computer group (scotland) LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
1 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-20 (1 page)
1 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-20 RES15 ‐ Change company name resolution on 2015-11-20 (1 page)
30 November 2015	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 30 November 2015 (1 page)
30 November 2015	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 30 November 2015 (1 page)
25 November 2015	Full accounts made up to 31 March 2015 (21 pages)
25 November 2015	Full accounts made up to 31 March 2015 (21 pages)
30 July 2015	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015 (1 page)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 July 2015	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015 (1 page)
17 July 2015	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Neil Keith Muller as a director on 16 July 2015 (2 pages)
16 July 2015	Registered office address changed from Icm House Technology Avenue Hamilton International 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 (1 page)
16 July 2015	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015 (2 pages)
16 July 2015	Registered office address changed from Icm House Technology Avenue Hamilton International 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 (1 page)
16 July 2015	Appointment of Mr Neil Keith Muller as a director on 16 July 2015 (2 pages)
13 April 2015	Director's details changed for Ms Elizabeth Jane Aikman on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Ms Elizabeth Jane Aikman on 13 April 2015 (2 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 107,480 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 107,480 (6 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
12 January 2015	Full accounts made up to 31 March 2014 (19 pages)
11 August 2014	Termination of appointment of Anthony Granelli as a director on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Anthony Granelli as a director on 11 August 2014 (1 page)
11 August 2014	Appointment of Mr Stephen William Vaughan as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mr Stephen William Vaughan as a director on 11 August 2014 (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 107,480 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 107,480 (6 pages)
1 October 2013	Company name changed icm computer group (scotland) LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-09 (3 pages)
1 October 2013	Change of name notice (2 pages)
1 October 2013	Change of name notice (2 pages)
1 October 2013	Company name changed icm computer group (scotland) LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-09 (3 pages)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
28 August 2013	Full accounts made up to 31 March 2013 (18 pages)
11 July 2013	Termination of appointment of William Martin as a secretary (1 page)
11 July 2013	Termination of appointment of William Martin as a secretary (1 page)
10 July 2013	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary (2 pages)
10 July 2013	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary (2 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Reeta Stokes as a secretary (1 page)
28 February 2013	Termination of appointment of Reeta Stokes as a secretary (1 page)
28 November 2012	Appointment of Reeta Stokes as a secretary (2 pages)
28 November 2012	Appointment of Reeta Stokes as a secretary (2 pages)
9 October 2012	Termination of appointment of David Courtley as a director (1 page)
9 October 2012	Termination of appointment of David Courtley as a director (1 page)
20 August 2012	Appointment of Mrs Elizabeth Jane Aikman as a director (2 pages)
20 August 2012	Appointment of Mrs Elizabeth Jane Aikman as a director (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (20 pages)
30 July 2012	Full accounts made up to 31 March 2012 (20 pages)
29 May 2012	Termination of appointment of Steven Clutton as a director (1 page)
29 May 2012	Termination of appointment of Steven Clutton as a director (1 page)
23 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
9 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
9 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
18 August 2011	Appointment of Mr David John Courtley as a director (2 pages)
18 August 2011	Appointment of Mr David John Courtley as a director (2 pages)
16 August 2011	Full accounts made up to 31 March 2011 (19 pages)
16 August 2011	Full accounts made up to 31 March 2011 (19 pages)
28 July 2011	Termination of appointment of Nicholas Robinson as a director (1 page)
28 July 2011	Termination of appointment of Nicholas Robinson as a director (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Appointment of Steven Clutton as a director (2 pages)
11 March 2011	Appointment of Steven Clutton as a director (2 pages)
18 August 2010	Full accounts made up to 31 March 2010 (17 pages)
18 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 November 2009	Termination of appointment of David Simpson as a director (1 page)
27 November 2009	Termination of appointment of David Simpson as a director (1 page)
1 September 2009	Full accounts made up to 31 March 2009 (17 pages)
1 September 2009	Full accounts made up to 31 March 2009 (17 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
17 December 2008	Director appointed nicholas robinson (2 pages)
17 December 2008	Director appointed peter bertram (1 page)
17 December 2008	Director appointed nicholas robinson (2 pages)
17 December 2008	Director appointed peter bertram (1 page)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 July 2008	Return made up to 31/03/08; full list of members (4 pages)
9 July 2008	Return made up to 31/03/08; full list of members (4 pages)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
3 May 2007	Full accounts made up to 30 June 2006 (13 pages)
3 May 2007	Full accounts made up to 30 June 2006 (13 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 31/03/06; full list of members (6 pages)
4 August 2006	Return made up to 31/03/06; full list of members (6 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
27 April 2006	Full accounts made up to 30 June 2005 (13 pages)
27 April 2006	Full accounts made up to 30 June 2005 (13 pages)
24 February 2006	Dec mort/charge * (4 pages)
24 February 2006	Dec mort/charge * (4 pages)
19 December 2005	Dec mort/charge * (2 pages)
19 December 2005	Dec mort/charge * (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
7 October 2005	Return made up to 31/03/05; full list of members (7 pages)
7 October 2005	Return made up to 31/03/05; full list of members (7 pages)
6 October 2005	Registered office changed on 06/10/05 from: clydeway centre 45 finnieston street glasgow G3 8JU (1 page)
6 October 2005	Registered office changed on 06/10/05 from: clydeway centre 45 finnieston street glasgow G3 8JU (1 page)
29 January 2005	Full accounts made up to 30 June 2004 (13 pages)
29 January 2005	Full accounts made up to 30 June 2004 (13 pages)
12 July 2004	Return made up to 17/03/04; full list of members (7 pages)
12 July 2004	Return made up to 17/03/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 30 June 2003 (14 pages)
30 January 2004	Full accounts made up to 30 June 2003 (14 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
23 June 2003	Return made up to 31/03/03; full list of members (7 pages)
23 June 2003	Return made up to 31/03/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 June 2002 (15 pages)
2 May 2003	Full accounts made up to 30 June 2002 (15 pages)
29 August 2002	Return made up to 31/03/02; full list of members (6 pages)
29 August 2002	Return made up to 31/03/02; full list of members (6 pages)
1 August 2002	Partic of mort/charge * (7 pages)
1 August 2002	Partic of mort/charge * (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (14 pages)
1 May 2002	Full accounts made up to 30 June 2001 (14 pages)
10 April 2002	Company name changed altor.icm LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed altor.icm LIMITED\certificate issued on 10/04/02 (2 pages)
23 July 2001	Return made up to 31/03/01; full list of members (9 pages)
23 July 2001	Return made up to 31/03/01; full list of members (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Auditor's resignation (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Director resigned (1 page)
23 June 2000	Company name changed altor LIMITED\certificate issued on 23/06/00 (3 pages)
23 June 2000	Company name changed altor LIMITED\certificate issued on 23/06/00 (3 pages)
28 April 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
28 April 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (15 pages)
20 January 1999	Full accounts made up to 30 June 1998 (15 pages)
18 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 1999	Registered office changed on 12/01/99 from: the anderston centre glasgow strathclyde G2 7HP (1 page)
12 January 1999	Â£ ic 109480/107480 18/12/98 Â£ sr 2000@1=2000 (1 page)
12 January 1999	Â£ ic 109480/107480 18/12/98 Â£ sr 2000@1=2000 (1 page)
12 January 1999	Registered office changed on 12/01/99 from: the anderston centre glasgow strathclyde G2 7HP (1 page)
21 December 1998	Re-registration of Memorandum and Articles (20 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Application for reregistration from PLC to private (1 page)
21 December 1998	Application for reregistration from PLC to private (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 December 1998	Re-registration of Memorandum and Articles (20 pages)
10 November 1998	Â£ ic 110480/109480 23/06/98 Â£ sr 1000@1=1000 (1 page)
10 November 1998	Â£ ic 110480/109480 23/06/98 Â£ sr 1000@1=1000 (1 page)
29 June 1998	Memorandum and Articles of Association (16 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 June 1998	Memorandum and Articles of Association (16 pages)
7 April 1998	Return made up to 31/03/98; change of members (6 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Return made up to 31/03/98; change of members (6 pages)
13 January 1998	Full accounts made up to 30 June 1997 (15 pages)
13 January 1998	Full accounts made up to 30 June 1997 (15 pages)
3 October 1996	Full accounts made up to 30 June 1996 (15 pages)
3 October 1996	Full accounts made up to 30 June 1996 (15 pages)
2 July 1996	Ad 27/06/96--------- Â£ si 25350@1=25350 Â£ ic 85130/110480 (2 pages)
2 July 1996	Ad 27/06/96--------- Â£ si 25350@1=25350 Â£ ic 85130/110480 (2 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1996	Â£ nc 100000/200000 10/06/96 (1 page)
26 June 1996	Â£ nc 100000/200000 10/06/96 (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 30 June 1995 (14 pages)
26 January 1996	Full accounts made up to 30 June 1995 (14 pages)
10 August 1995	Dec mort/charge * (2 pages)
10 August 1995	Dec mort/charge * (2 pages)
2 August 1995	Ad 30/06/95--------- Â£ si 5130@1=5130 Â£ ic 80000/85130 (2 pages)
2 August 1995	Ad 30/06/95--------- Â£ si 5130@1=5130 Â£ ic 80000/85130 (2 pages)
9 June 1995	Registered office changed on 09/06/95 from: radleigh house 1 golf road clarkston glasgow G76 7HU (1 page)
9 June 1995	Registered office changed on 09/06/95 from: radleigh house 1 golf road clarkston glasgow G76 7HU (1 page)
9 May 1995	Return made up to 31/03/95; full list of members (8 pages)
9 May 1995	Return made up to 31/03/95; full list of members (8 pages)
6 May 1995	Director resigned (2 pages)
6 May 1995	Director resigned (2 pages)
6 April 1995	Alterations to a floating charge (5 pages)
6 April 1995	Alterations to a floating charge (5 pages)
2 March 1995	Partic of mort/charge * (3 pages)
2 March 1995	Partic of mort/charge * (3 pages)
27 February 1995	Partic of mort/charge * (3 pages)
27 February 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
14 September 1982	Particulars of mortgage/charge (4 pages)
14 September 1982	Particulars of mortgage/charge (4 pages)

Daisy It Computer Group (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland