THE DAISI GROUP LTD.
Overview
| Company Name | THE DAISI GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC254432 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DAISI GROUP LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE DAISI GROUP LTD. located?
| Registered Office Address | c/o WRI ASSOCIATES LTD Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DAISI GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| MARKUS HOLDINGS LIMITED | Nov 05, 2003 | Nov 05, 2003 |
| DALGLEN (NO. 891) LIMITED | Aug 19, 2003 | Aug 19, 2003 |
What are the latest accounts for THE DAISI GROUP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THE DAISI GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 7 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 2230 London Road Glasgow G32 8YG to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Oct 26, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge SC2544320003, created on Jul 07, 2014 | 11 pages | MR01 | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mark Tominey on Jul 04, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * 10 Queenslie Point 120 Stepps Road Glasgow G33 3NQ Scotland* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 10 Queenslie Point Stepps 120 Stepps Road Glasgow G33 3NQ* on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed markus holdings LIMITED\certificate issued on 14/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE DAISI GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMINEY, Mark | Director | 46 Hughenden Road G12 9UF Glasgow Flat 3/1 Scotland | Scotland | British | 178899600001 | |||||
| GILLIES, Alex | Secretary | 127 Lammermuir Way Chapelhall ML6 8JB Airdrie | British | 87401500002 | ||||||
| TOMINEY, Renata | Secretary | 6/6, 160 Bothwell Street G2 7EA Glasgow Lanarkshire | British | 120411540001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| GILLIES, Alex | Director | 127 Lammermuir Way Chapelhall ML6 8JB Airdrie | Scotland | British | 87401500002 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does THE DAISI GROUP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2014 Delivered On Jul 24, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 18, 2008 Delivered On Jun 24, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 2230 london road glasgow lan 96881. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 24, 2006 Delivered On Aug 09, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Units 9 & 10 queenslie poit, 120 stepps road, glasgow part and portion of GLA173588. | ||||
Persons Entitled
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Transactions
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Does THE DAISI GROUP LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0