DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
GLASGOW PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED ICM COMPUTER GROUP (SCOTLAND) LIMITED ALTOR.ICM LIMITED ALTOR LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0FT

Company number SC076501
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address CAMPSIE HOUSE 4 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, SCOTLAND, G72 0FT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 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. The most likely internet sites of DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED are www.daisyitcomputergroupscotland.co.uk, and www.daisy-it-computer-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Daisy It Computer Group Scotland Limited is a Private Limited Company. The company registration number is SC076501. Daisy It Computer Group Scotland Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Daisy It Computer Group Scotland Limited is Campsie House 4 Lister Way Hamilton International Technology Park Blantyre Glasgow Scotland G72 0ft. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary FAIREY, Michael Craig has been resigned. Secretary GILLESPIE, Helen has been resigned. Secretary MACKAY, Ian David has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary MCCARTHY, Winifred has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Secretary WAINWRIGHT, Stephen has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BERTRAM, Peter Michael has been resigned. Director CHRISTODOULOU, Aristos has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director CULLIGAN, John has been resigned. Director CULLIGAN, John has been resigned. Director FAIREY, Michael Craig has been resigned. Director GRANELLI, Anthony has been resigned. Director MACKAY, Erick Gordon has been resigned. Director MACKAY, Ian David has been resigned. Director MCCARTHY, Winifred has been resigned. Director MURPHY, Anthony Patrick has been resigned. Director PATTERSON, Ian has been resigned. Director PIRIE, Alexander George has been resigned. Director PIRIE, David Johnstone has been resigned. Director ROBERTS, Barry Arthur has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director VAUGHAN, Stephen William has been resigned. Director WAINWRIGHT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 July 2015
Director
MARKE, Nathan Richard
Appointed Date: 16 July 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 16 July 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 16 July 2015
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
Secretary
GILLESPIE, Helen
Resigned: 12 September 1994
Appointed Date: 05 July 1993
Secretary
MACKAY, Ian David
Resigned: 22 June 2000
Appointed Date: 12 September 1994
Secretary
MARTIN, William Thomas
Resigned: 11 July 2013
Appointed Date: 13 July 2007
Secretary
MCCARTHY, Winifred
Resigned: 05 July 1993
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Secretary
WAINWRIGHT, Stephen
Resigned: 11 July 2006
Appointed Date: 22 June 2000
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
59 years old
Director
BERTRAM, Peter Michael
Resigned: 01 October 2011
Appointed Date: 21 November 2008
71 years old
Director
CHRISTODOULOU, Aristos
Resigned: 03 May 1994
72 years old
Director
CLUTTON, Steven
Resigned: 25 May 2012
Appointed Date: 01 March 2011
64 years old
Director
COURTLEY, David John
Resigned: 04 October 2012
Appointed Date: 01 August 2011
68 years old
Director
CULLIGAN, John
Resigned: 05 October 1994
Appointed Date: 15 November 1993
73 years old
Director
CULLIGAN, John
Resigned: 18 May 1990
73 years old
Director
FAIREY, Michael Craig
Resigned: 11 July 2007
Appointed Date: 11 July 2006
56 years old
Director
GRANELLI, Anthony
Resigned: 11 August 2014
Appointed Date: 19 December 2003
74 years old
Director
MACKAY, Erick Gordon
Resigned: 22 June 2000
Appointed Date: 26 May 1994
76 years old
Director
MACKAY, Ian David
Resigned: 22 June 2000
Appointed Date: 26 August 1994
80 years old
Director
MCCARTHY, Winifred
Resigned: 28 April 1995
91 years old
Director
MURPHY, Anthony Patrick
Resigned: 11 May 1994
Appointed Date: 27 May 1993
65 years old
Director
PATTERSON, Ian
Resigned: 31 March 1998
Appointed Date: 26 August 1994
79 years old
Director
PIRIE, Alexander George
Resigned: 22 June 2000
Appointed Date: 05 July 1993
60 years old
Director
PIRIE, David Johnstone
Resigned: 25 May 1993
68 years old
Director
ROBERTS, Barry Arthur
Resigned: 15 November 2005
Appointed Date: 22 June 2000
76 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 21 November 2008
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 05 June 2007
66 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 20 June 2007
65 years old
Director
STAFFORD, Jeremy John
Resigned: 12 December 2008
Appointed Date: 10 July 2007
63 years old
Director
VAUGHAN, Stephen William
Resigned: 16 July 2015
Appointed Date: 11 August 2014
65 years old
Director
WAINWRIGHT, Stephen
Resigned: 03 July 2007
Appointed Date: 22 June 2000
62 years old

Persons With Significant Control

Daisy It Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Feb 2017
Full accounts made up to 31 March 2016
11 Nov 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
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 107,480
22 Feb 2016
Auditor's resignation
...
... and 174 more events
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Return made up to 31/12/85; full list of members
14 Sep 1982
Particulars of mortgage/charge

DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED Charges

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

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