WN IT COMPUTER GROUP (SCOTLAND) LIMITED

Company number SC076501

Date	Type	Description	View / Download
27 Aug 2024	MA	Memorandum and Articles of Association	(13 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Aug 2024	AD01	Registered office address changed from C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 26 August 2024	(1 page)
26 Aug 2024	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 22 August 2024	(2 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 11/07/2024	(1 page)
05 Aug 2024	TM01	Termination of appointment of Neil Philip Thompson as a director on 11 July 2024	(1 page)
05 Aug 2024	TM01	Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024	(1 page)
05 Aug 2024	TM01	Termination of appointment of Kristian Brian Lee as a director on 11 July 2024	(1 page)
05 Aug 2024	AP01	Appointment of Philip Howard Grannum as a director on 11 July 2024	(2 pages)
05 Aug 2024	AP01	Appointment of Venetia Lois Cooper as a director on 11 July 2024	(2 pages)
30 Jul 2024	CERTNM	Company name changed daisy it computer group (scotland) LIMITED\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	(3 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	(13 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
03 Aug 2023	CH01	Director's details changed for Ms Lyndsey Jayne Charlton on 3 August 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Paul John Worthington as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Neil Philip Thompson as a director on 31 March 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Kristian Brian Lee as a director on 13 February 2023	(2 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
28 Sep 2022	AD01	Registered office address changed from Campsie House 4 Lister Way Hamilton International Technology Park, Blantyre Glasgow G72 0FT Scotland to C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW on 28 September 2022	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
06 Apr 2022	TM01	Termination of appointment of Stefni Watson Oliver as a director on 18 March 2022	(1 page)
06 Apr 2022	AP01	Appointment of Ms Lyndsey Jayne Charlton as a director on 18 March 2022	(2 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)