The Daisi Group Ltd.

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dissolved

The Daisi Group Ltd.

sc254432•Private Limited With Share Capital

Third Floor, Turnberry House, 175 West George Street, Glasgow, G22LB

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Incorporated

19/08/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

The Daisi Group Ltd. (sc254432) is a private limited with share capital incorporated on 19/08/2003 (22 years old) and registered in glasgow, G22LB. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 19/08/2003
G22LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
R
robert mark tominey
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2018
Liquidation Compulsory Return Of Final Meeting Scotland
Category:Insolvency
Date:28-09-2018
Liquidation Compulsory Notice Winding Up Scotland
Category:Insolvency
Date:16-11-2015
Liquidation Compulsory Winding Up Order Scotland
Category:Insolvency
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Liquidation Compulsory Appointment Provisional Liquidator Scotland
Category:Insolvency
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Mortgage
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:16-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Address
Date:24-08-2006
Legacy
Category:Address
Date:24-08-2006
Legacy
Category:Address
Date:24-08-2006
Legacy
Category:Mortgage
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Address
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Capital
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Resolution
Category:Resolution
Date:03-12-2003
Legacy
Category:Accounts
Date:03-12-2003
Legacy
Category:Address
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2003
Incorporation Company
Category:Incorporation
Date:19-08-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date05/09/2015
Latest Accounts31/12/2013

Trading Addresses

Third Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G22LBRegistered
2230 London Road, Glasgow, Lanarkshire, G328YG

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Contact

Third Floor, Turnberry House, 175 West George Street, Glasgow, G22LB