THE DAISI GROUP LTD.

Dissolved Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

THE DAISI GROUP LTD.

Other business support service activities n.e.c.

Founded 19 Aug 2003 Dissolved Glasgow, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

MARKUS HOLDINGS LIMITED 5 Nov 2003 — 14 Sept 2009
DALGLEN (NO. 891) LIMITED 19 Aug 2003 — 5 Nov 2003
Accounts Submitted 10 Sept 2015
Confirmation Submitted 14 Sept 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB

Full company profile for THE DAISI GROUP LTD. (SC254432), a dissolved company based in Glasgow, United Kingdom. Incorporated 19 Aug 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark TomineyDirectorBritishScotland5720 Nov 2003Active

Shareholders

Shareholders (1)

Mark Tominey
100.0%
20,002

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2018GazetteGazette Dissolved Liquidation
28 Sept 2018InsolvencyLiquidation Compulsory Return Of Final Meeting Scotland
16 Nov 2015InsolvencyLiquidation Compulsory Winding Up Order Scotland
16 Nov 2015InsolvencyLiquidation Compulsory Notice Winding Up Scotland
26 Oct 2015AddressChange Registered Office Address Company With Date Old Address New Address
28 Dec 2018 Gazette

Gazette Dissolved Liquidation

28 Sept 2018 Insolvency

Liquidation Compulsory Return Of Final Meeting Scotland

16 Nov 2015 Insolvency

Liquidation Compulsory Winding Up Order Scotland

16 Nov 2015 Insolvency

Liquidation Compulsory Notice Winding Up Scotland

26 Oct 2015 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 28 Dec 2018

Liquidation Compulsory Return Of Final Meeting Scotland

7 years ago on 28 Sept 2018

Liquidation Compulsory Winding Up Order Scotland

10 years ago on 16 Nov 2015

Liquidation Compulsory Notice Winding Up Scotland

10 years ago on 16 Nov 2015

Change Registered Office Address Company With Date Old Address New Address

10 years ago on 26 Oct 2015