DAYLENS LIMITED - GLASGOW


Company Profile Company Filings

Overview

DAYLENS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DAYLENS LIMITED was incorporated 20 years ago on 13/01/2004 and has the registered number: SC261792. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DAYLENS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 LIVINGSTONE BOULEVARD
GLASGOW
G72 0BP

This Company Originates in : United Kingdom
Previous trading names include:
M M & S (3057) LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD SHADE HAMILTON Nov 1941 British Director 2004-05-11 CURRENT
MRS MOYA HAMILTON Nov 1942 British Director 2004-05-11 CURRENT
MRS ANTHEA CAPALDI Secretary 2020-08-01 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-01-13 UNTIL 2004-05-11 RESIGNED
DR MARK HEGARTY Oct 1961 British Director 2004-05-11 UNTIL 2014-10-28 RESIGNED
MR MATTHEW GORDON HAY British Secretary 2009-04-24 UNTIL 2020-07-31 RESIGNED
MRS MOYA HAMILTON Nov 1942 British Secretary 2004-05-11 UNTIL 2009-04-24 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2004-01-13 UNTIL 2004-05-11 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2004-01-13 UNTIL 2004-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daysoft Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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