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Daysoft Limited

SC187223

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 LIVINGSTONE BOULEVARD, GLASGOW, G72 0BP
Incorporated 30/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Dr Ronald Shade Hamilton

director · Since 03/08/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Mrs Moya Hamilton

director · Since 04/06/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 2 other boards

Mr Alan Martin Ralph

director · Since 01/01/2019

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 62

Mrs Anthea Capaldi

secretary · Since 01/08/2020

Persons with Significant Control

Dr Ronald Shade Hamilton

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom · Age 84

5, Livingstone Boulevard, Glasgow, G72 0BP

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

RONALD SHADE HAMILTON · MOYA HAMILTON

Created 22/05/2019Registered 29/05/2019Satisfied 20/04/2020
Charge
satisfied

RONALD SHADE HAMILTON · MOYA HAMILTON

Created 07/06/2018Registered 08/06/2018Satisfied 21/03/2019
Charge
satisfied

MOYA HAMILTON · RONALD SHADE HAMILTON

Created 01/06/2017Registered 09/06/2017Satisfied 05/12/2017
charge
satisfied

RONALD SHADE HAMILTON AND ANOTHER

Created 01/07/2009Registered 02/07/2009Satisfied 08/06/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2001Registered 01/02/2001Satisfied 03/09/2014