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 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
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 |