DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED was incorporated 40 years ago on 04/11/1981 and has the registered number: SC076501. The accounts status is SMALL and accounts are next due on 31/12/2021.

DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

CAMPSIE HOUSE 4 LISTER WAY
GLASGOW
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED (until 01/12/2015)
ICM COMPUTER GROUP (SCOTLAND) LIMITED (until 01/10/2013)
ALTOR.ICM LIMITED (until 10/04/2002)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WORTHINGTON Dec 1968 British Director 2018-12-01 CURRENT
MRS STEFNI WATSON OLIVER Aug 1980 British Director 2018-12-01 CURRENT
MR STEPHEN WAINWRIGHT Jul 1963 British Director 2000-06-22 UNTIL 2007-07-03 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2008-11-21 UNTIL 2011-10-01 RESIGNED
ARISTOS CHRISTODOULOU Sep 1953 British Director RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR JOHN CULLIGAN Feb 1952 British Director 1993-11-15 UNTIL 1994-10-05 RESIGNED
MR JOHN CULLIGAN Feb 1952 British Director RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Director 2006-07-11 UNTIL 2007-07-11 RESIGNED
MR ANTHONY GRANELLI Feb 1951 British Director 2003-12-19 UNTIL 2014-08-11 RESIGNED
ERICK GORDON MACKAY Apr 1949 British Director 1994-05-26 UNTIL 2000-06-22 RESIGNED
IAN DAVID MACKAY Oct 1945 British Director 1994-08-26 UNTIL 2000-06-22 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
WINIFRED MCCARTHY Oct 1934 British Director RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR STEPHEN WILLIAM VAUGHAN Aug 1960 British Director 2014-08-11 UNTIL 2015-07-16 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2007-06-20 UNTIL 2009-11-16 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2007-06-05 UNTIL 2007-12-19 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-07-10 UNTIL 2008-12-12 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
DAVID JOHNSTONE PIRIE Jun 1957 British Director RESIGNED
ALEXANDER GEORGE PIRIE Mar 1965 British Director 1993-07-05 UNTIL 2000-06-22 RESIGNED
IAN PATTERSON Oct 1946 British Director 1994-08-26 UNTIL 1998-03-31 RESIGNED
ANTHONY PATRICK MURPHY Jan 1960 British Director 1993-05-27 UNTIL 1994-05-11 RESIGNED
MR BARRY ARTHUR ROBERTS Jun 1949 British Director 2000-06-22 UNTIL 2005-11-15 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1963 British Secretary 2000-06-22 UNTIL 2006-07-11 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
WINIFRED MCCARTHY Oct 1934 British Secretary RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2007-07-13 UNTIL 2013-07-11 RESIGNED
IAN DAVID MACKAY Oct 1945 British Secretary 1994-09-12 UNTIL 2000-06-22 RESIGNED
HELEN GILLESPIE Secretary 1993-07-05 UNTIL 1994-09-12 RESIGNED
MR MICHAEL CRAIG FAIREY Oct 1969 British Secretary 2006-07-11 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy It Managed Services Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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