WN IT COMPUTER GROUP (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
WN IT COMPUTER GROUP (SCOTLAND) LIMITED
COMPANY NUMBER
SC076501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/11/1981
(42 years and 11 months old)
WEBSITE
icm-computer.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/2015
30/07/2024
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
View all previous names
EDINBURGH
EH3 8BP
C/O Dwf Llp
Sentinel Building
103 Waterloo Street
Glasgow, Lanarkshire
G2 7BW
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY IT MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED | Non-Trading | View Report |
| CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/08/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932646549) Appointed |
| 07/08/2024 | Lyndsey Jayne Charlton (928073713) has left the board |
Credit Risk Overview
Want to learn more about WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2018 - Present (5 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/07/2024 - Present (3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 892 Past: 616 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 22/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/08/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932646549) Appointed |
| 07/08/2024 | Lyndsey Jayne Charlton (928073713) has left the board |
| 07/08/2024 | Neil Philip Thompson (930674237) has left the board |
| 07/08/2024 | Kristian Brian Lee (930557954) has left the board |
| 07/08/2024 | New Board Member Venetia Lois Cooper (932582993) Appointed |
| 07/08/2024 | New Board Member Philip Howard Grannum (932582996) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Neil Philip Thompson (930674237) Appointed |
| 06/04/2023 | Paul John Worthington (930069154) has left the board |
| 16/02/2023 | New Board Member Kristian Brian Lee (930557954) Appointed |
| 13/01/2023 | New Accounts filed |
| 17/10/2022 | New Board Member Paul John Worthington (930069154) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Lyndsey Jayne Charlton (928073713) Appointed |
| 08/04/2022 | Stefni Watson Oliver (924425888) has left the board |
| 30/01/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | David Lewis McGlennon (919943861) has left the board |
| 18/02/2019 | David Lewis McGlennon (918153660) has left the board |
| 18/02/2019 | Stephen Alan Smith (919944900) has left the board |
| 18/02/2019 | Nathan Richard Marke (919429245) has left the board |
| 10/01/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Stefni Watson Oliver (924425888) Appointed |
| 14/12/2018 | New Board Member Paul John Worthington (925335655) Appointed |
| 24/07/2018 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 21/11/2017 | Matthew Robinson Riley (917858525) has left the board |
| 08/11/2017 | Gavin Peter Griggs (915453612) has left the board |
| 20/07/2017 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 21/04/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 15/11/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 02/12/2015 | Change in Reg. Office |
| 28/11/2015 | New Accounts filed |
| 03/08/2015 | Dirk Johannes Toulmin-Van Sittert (917970991) has left the board |
| 27/07/2015 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 27/07/2015 | Matthew Robinson Riley (919944748) has left the board |
| 21/07/2015 | Stephen William Vaughan (914122224) has left the board |
| 21/07/2015 | New Board Member Matthew Robinson Riley (919944748) Appointed |
| 21/07/2015 | New Board Member Stephen Alan Smith (919944900) Appointed |
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