CRIFFEL MICRO BUSINESS SYSTEMS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 29 resigned

Show resigned officers

						Status
David Lewis Mcglennon	Director	British	United Kingdom	51	22 Jun 2018	Active
Stephen Alan Smith	Director	British	United Kingdom	62	16 Jul 2015	Active

Shareholders

Shareholders (2)


Daisy Telecoms Limited	100.0%	100	Ordinary	26 Jun 2019
Daisy It Computer Group (scotland) Limited	0.0%	0	Ordinary	26 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daisy Telecoms Limited

United Kingdom

Active

Notified 28 Mar 2019

Nature of Control

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

Ceased 28 Mar 2019

Ceased

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Group Structure

DAISY TELECOMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAISY TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

ROBINSON CAPITAL LIMITED united kingdom

CRIFFEL MICRO BUSINESS SYSTEMS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2022	Capital	Capital Alter Shares Subdivision	View(4 pages)
5 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jan 2022	Resolution	Resolutions	View(1 page)