DAYLENS LIMITED
GLASGOW M M & S (3057) LIMITED

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Company number SC261792
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 5 LIVINGSTONE BOULEVARD, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 8,500 . The most likely internet sites of DAYLENS LIMITED are www.daylens.co.uk, and www.daylens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Daylens Limited is a Private Limited Company. The company registration number is SC261792. Daylens Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Daylens Limited is 5 Livingstone Boulevard Hamilton Intnl Technology Park Blantyre Glasgow G72 0bp. . HAY, Matthew Gordon is a Secretary of the company. HAMILTON, Moya is a Director of the company. HAMILTON, Ronald Shade, Dr is a Director of the company. Secretary HAMILTON, Moya has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HEGARTY, Mark, Dr has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAY, Matthew Gordon
Appointed Date: 24 April 2009
Director
HAMILTON, Moya
Appointed Date: 11 May 2004
83 years old
Director
HAMILTON, Ronald Shade, Dr
Appointed Date: 11 May 2004
84 years old

Resigned Directors

Secretary
HAMILTON, Moya
Resigned: 24 April 2009
Appointed Date: 11 May 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 May 2004
Appointed Date: 13 January 2004
Director
HEGARTY, Mark, Dr
Resigned: 28 October 2014
Appointed Date: 11 May 2004
64 years old
Nominee Director
VINDEX LIMITED
Resigned: 11 May 2004
Appointed Date: 13 January 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 11 May 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Daysoft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAYLENS LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8,500
09 Jun 2015
Total exemption full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8,500
...
... and 41 more events
14 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004
Company name changed m m & s (3057) LIMITED\certificate issued on 13/05/04
13 May 2004
Accounting reference date shortened from 31/01/05 to 29/12/04
13 Jan 2004
Incorporation

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