NATHANS (DENNY) LIMITED

NATHANS (DENNY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATHANS (DENNY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140920
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATHANS (DENNY) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is NATHANS (DENNY) LIMITED located?

    Registered Office Address
    13 Winchester Avenue
    FK6 6QE Denny
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NATHANS (DENNY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATHANS HOLDINGS LIMITEDOct 27, 1992Oct 27, 1992

    What are the latest accounts for NATHANS (DENNY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NATHANS (DENNY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024

    What are the latest filings for NATHANS (DENNY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ryan Hallworth as a director on Nov 28, 2019

    1 pagesTM01

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Scaife as a director on Nov 14, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Richard Philip Robinson as a director on May 19, 2019

    1 pagesTM01

    Confirmation statement made on Oct 27, 2018 with updates

    4 pagesCS01

    Notification of Nathans Waste Savers Limited as a person with significant control on Oct 22, 2018

    2 pagesPSC02

    Cessation of Brendan Henry O'brien as a person with significant control on Oct 22, 2018

    1 pagesPSC07

    Appointment of Mr Andrew Neil Wilson as a director on Oct 16, 2018

    2 pagesAP01

    Termination of appointment of Trevor John Elliott as a secretary on Oct 16, 2018

    1 pagesTM02

    Who are the officers of NATHANS (DENNY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Andrew Neil
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    United KingdomBritishCompany Director134449830001
    ELLIOTT, Trevor John
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Secretary
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    BritishAccountant68678540002
    O'BRIEN, Brendan Henry
    34 Colinton Road
    EH10 5DG Edinburgh
    Secretary
    34 Colinton Road
    EH10 5DG Edinburgh
    British57077120002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HALLWORTH, Ryan
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishCompany Director236737880001
    O'BRIEN, Brendan Henry
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    ScotlandBritishDirector57077120002
    O'BRIEN, Brendan Sylvester
    Craiglockhart House
    Craiglockhart Dell Road
    EH14 1JW Edinburgh
    Director
    Craiglockhart House
    Craiglockhart Dell Road
    EH14 1JW Edinburgh
    BritishDirector19248300002
    ROBINSON, Richard Philip
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    United KingdomBritishCompany Director288185350001
    SCAIFE, Andrew John
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Director
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    EnglandBritishCompany Director267773210001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of NATHANS (DENNY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Oct 22, 2018
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc140595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brendan Henry O'Brien
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    13
    Scotland
    Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0