DAYLENS LIMITED
Overview
| Company Name | DAYLENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261792 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAYLENS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAYLENS LIMITED located?
| Registered Office Address | 5 Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAYLENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (3057) LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for DAYLENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAYLENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for DAYLENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anthea Capaldi as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Matthew Gordon Hay as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Matthew Gordon Hay on Oct 16, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Director's details changed for Dr Ronald Shade Hamilton on Mar 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Moya Hamilton on Mar 16, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of DAYLENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPALDI, Anthea | Secretary | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | 272832430001 | |||||||
| HAMILTON, Moya | Director | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | Scotland | British | 50853600004 | |||||
| HAMILTON, Ronald Shade, Dr | Director | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | Scotland | British | 59812450003 | |||||
| HAMILTON, Moya | Secretary | 27 Douglas Gardens Uddingston G71 7HB Glasgow Rycroft | British | 50853600003 | ||||||
| HAY, Matthew Gordon | Secretary | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 | British | 114544380001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| HEGARTY, Mark, Dr | Director | 12 Lymekilns Road, Stewartfield East Kilbride G74 4RR Glasgow Lanarkshire | United Kingdom | British | 64588410001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of DAYLENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daysoft Limited | Apr 06, 2016 | Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre G72 0BP Glasgow 5 Scotland | No | ||||||||||
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Natures of Control
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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