CRIFFEL MICRO BUSINESS SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CRIFFEL MICRO BUSINESS SYSTEMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED was incorporated 39 years ago on 22/05/1985 and has the registered number: SC093413. The accounts status is DORMANT.

CRIFFEL MICRO BUSINESS SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

CAMPSIE HOUSE 4 LISTER WAY
GLASGOW
G72 0FT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2021 25/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR WILLIAM JOE SMITH Mar 1950 British Director 2002-11-12 UNTIL 2006-11-03 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
JEAN MACDONALD Feb 1942 Secretary 1991-04-28 UNTIL 1995-06-21 RESIGNED
JAMES SMITH MCCLUNE Secretary 1995-06-21 UNTIL 1999-08-25 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2006-11-03 UNTIL 2013-07-11 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
DONALD BRIAN ROBSON Jan 1960 British Secretary 1999-10-01 UNTIL 2002-11-12 RESIGNED
WILLIAM STEWART MCKEAN Secretary RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
KEITH WRAGG Nov 1958 British Secretary 2002-11-12 UNTIL 2006-11-03 RESIGNED
DONALD BRIAN ROBSON Jan 1960 British Director 2001-08-01 UNTIL 2002-11-12 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2009-11-16 UNTIL 2011-07-28 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2006-11-03 UNTIL 2007-12-19 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2007-06-11 UNTIL 2009-11-16 RESIGNED
KEITH WRAGG Nov 1958 British Director 2002-11-12 UNTIL 2007-01-31 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Jan 1971 British Director 2013-07-31 UNTIL 2015-07-30 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Director 2009-01-09 UNTIL 2013-07-31 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
JEAN MACDONALD Feb 1942 Director 1992-11-18 UNTIL 1995-06-21 RESIGNED
SHIRLEY JANE JOHNSTONE Jun 1952 British Director RESIGNED
KEITH ALEXANDER JOHNSTON Jun 1951 British Director RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2007-02-13 UNTIL 2009-03-31 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR DOUGLAS JOHN BARRON Mar 1947 British Director 1998-04-23 UNTIL 2002-11-12 RESIGNED
LINDA AIRLEY Jul 1955 British Director 1992-11-18 UNTIL 2002-11-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2019-03-28 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy It Computer Group (Scotland) Limited 2016-04-06 - 2019-03-28 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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