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The Daisi Group Ltd

The Daisi Group Ltd is a dissolved company incorporated on 19 August 2003 with the registered office located in Glasgow, City of Glasgow. The Daisi Group Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 December 2018 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
SC254432
Private limited company
Scottish Company
Age
22 years
Incorporated 19 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
WRI ASSOCIATES LTD
Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in Scotland • Born in Aug 1968
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Mutual Companies
Tominey Estates Limited
Mr Mark Tominey is a mutual person.
Active
Marque Investments Ltd
Mr Mark Tominey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£5.12K
Increased by £2.45K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£797.06K
Decreased by £53.6K (-6%)
Total Liabilities
-£574.53K
Increased by £14.56K (+3%)
Net Assets
£222.53K
Decreased by £68.16K (-23%)
Debt Ratio (%)
72%
Increased by 6.25% (+9%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Dec 2018
Wind Up Notice
9 Years Ago on 16 Nov 2015
Court Order to Wind Up
9 Years Ago on 16 Nov 2015
Registered Address Changed
9 Years Ago on 26 Oct 2015
Confirmation Submitted
9 Years Ago on 14 Sep 2015
Small Accounts Submitted
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Jun 2015
New Charge Registered
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Oct 2013
Mark Tominey Details Changed
12 Years Ago on 4 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2018
Notice of final meeting of creditors
Submitted on 28 Sep 2018
Court order notice of winding up
Submitted on 16 Nov 2015
Notice of winding up order
Submitted on 16 Nov 2015
Registered office address changed from 2230 London Road Glasgow G32 8YG to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 October 2015
Submitted on 26 Oct 2015
Appointment of a provisional liquidator
Submitted on 23 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Submitted on 14 Sep 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 10 Sep 2015
Annual return made up to 19 August 2014 with full list of shareholders
Submitted on 10 Jun 2015
Registration of charge SC2544320003, created on 7 July 2014
Submitted on 24 Jul 2014
Repayment History
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