Daylens Limited. Head office in Glasgow. Check Director.

Daylens Limited, Glasgow

Daylens Limited is a private limited company. Once, it was named M M & S (3057) Limited (it was changed on 2004-05-13). Located at 5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow G72 0BP, the above-mentioned 20 years old enterprise was incorporated on 2004-01-13 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this firm: Moya H. (appointed on 11 May 2004), Ronald H. (appointed on 11 May 2004). As for the secretaries (1 in total), we can name: Anthea C. (appointed on 01 August 2020).

About
Name: Daylens Limited
Number: SC261792
Incorporation date: 2004-01-13
End of financial year: 31 December


Address:	5 Livingstone Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Daysoft Limited

6 April 2016

Address	5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0BP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Company Register
Registration number	Sc187223
Nature of control:	75,01-100% shares

The deadline for Daylens Limited confirmation statement filing is 2024-01-06. The last one was sent on 2022-12-23. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Daysoft Limited that owns over 3/4 of shares. The corporate PSC is located at Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, G72 0BP Glasgow.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, July 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	8500.00 GBP is the capital in company's statement on 2016/01/14 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	8500.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
SH01	8500.00 GBP is the capital in company's statement on 2014/01/22 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 18th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 25th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/29 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/29 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2006 \| resolution	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/29 filed on: 2nd, April 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/29 filed on: 2nd, April 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/12/05 to 31/12/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/05 to 31/12/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, July 2004 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, July 2004 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, July 2004 \| resolution	Free Download (4 pages)
123	Nc inc already adjusted 07/07/04 filed on: 22nd, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 8498 shares on 2004/07/07. Value of each share 1 £, total number of shares: 8500. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/07/04 filed on: 22nd, July 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, July 2004 \| resolution
88(2)R	Alloted 8498 shares on 2004/07/07. Value of each share 1 £, total number of shares: 8500. filed on: 22nd, July 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, July 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, May 2004 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2004 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 29/12/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 29/12/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, January 2004 \| incorporation	Free Download (16 pages)

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