DAYSOFT LIMITED
GLASGOW PROVIS LIMITED OPTRA LIMITED M M & S (2481) LIMITED

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Company number SC187223
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 5 LIVINGSTONE BOULEVARD, HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0BP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Jennifer Louise Riddell-Dillet as a director on 20 June 2016. The most likely internet sites of DAYSOFT LIMITED are www.daysoft.co.uk, and www.daysoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Daysoft Limited is a Private Limited Company. The company registration number is SC187223. Daysoft Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Daysoft 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. Director RIDDELL-DILLET, Jennifer Louise has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HAY, Matthew Gordon
Appointed Date: 24 April 2009

Director
HAMILTON, Moya
Appointed Date: 04 June 1999
83 years old

Director
HAMILTON, Ronald Shade, Dr
Appointed Date: 03 August 1998
84 years old

Resigned Directors

Secretary
HAMILTON, Moya
Resigned: 24 April 2009
Appointed Date: 03 August 1998

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 August 1998
Appointed Date: 30 June 1998

Director
HEGARTY, Mark, Dr
Resigned: 28 October 2014
Appointed Date: 04 June 1999
64 years old

Director
RIDDELL-DILLET, Jennifer Louise
Resigned: 20 June 2016
Appointed Date: 01 September 2015
54 years old

Nominee Director
VINDEX LIMITED
Resigned: 03 August 1998
Appointed Date: 30 June 1998

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Dr Ronald Shade Hamilton
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

DAYSOFT LIMITED Events

26 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Termination of appointment of Jennifer Louise Riddell-Dillet as a director on 20 June 2016
04 Sep 2015
Appointment of Mrs Jennifer Louise Riddell-Dillet as a director on 1 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,407,442

...
... and 94 more events
13 Aug 1998
Director resigned
13 Aug 1998
Director resigned
13 Aug 1998
Memorandum and Articles of Association
13 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Jun 1998
Incorporation

DAYSOFT LIMITED Charges

1 July 2009
Standard security
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Ronald Shade Hamilton and Another
Description: Tenants interest under lease over 5 livingstone boulevard…
15 January 2001
Bond & floating charge
Delivered: 1 February 2001
Status: Satisfied on 3 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…