NATHANS (DENNY) LIMITED
Overview
Company Name | NATHANS (DENNY) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC140920 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of NATHANS (DENNY) LIMITED?
Company Name | From | Until |
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NATHANS HOLDINGS LIMITED | Oct 27, 1992 | Oct 27, 1992 |
What are the latest accounts for NATHANS (DENNY) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATHANS (DENNY) LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Oct 27, 2024 |
What are the latest filings for NATHANS (DENNY) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ryan Hallworth as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Scaife as a director on Nov 14, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of Richard Philip Robinson as a director on May 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Notification of Nathans Waste Savers Limited as a person with significant control on Oct 22, 2018 | 2 pages | PSC02 | ||
Cessation of Brendan Henry O'brien as a person with significant control on Oct 22, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Neil Wilson as a director on Oct 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Trevor John Elliott as a secretary on Oct 16, 2018 | 1 pages | TM02 | ||
Who are the officers of NATHANS (DENNY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILSON, Andrew Neil | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | United Kingdom | British | Company Director | 134449830001 | ||||
ELLIOTT, Trevor John | Secretary | Winchester Avenue FK6 6QE Denny 13 Scotland | British | Accountant | 68678540002 | |||||
O'BRIEN, Brendan Henry | Secretary | 34 Colinton Road EH10 5DG Edinburgh | British | 57077120002 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
HALLWORTH, Ryan | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Company Director | 236737880001 | ||||
O'BRIEN, Brendan Henry | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | Scotland | British | Director | 57077120002 | ||||
O'BRIEN, Brendan Sylvester | Director | Craiglockhart House Craiglockhart Dell Road EH14 1JW Edinburgh | British | Director | 19248300002 | |||||
ROBINSON, Richard Philip | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | United Kingdom | British | Company Director | 288185350001 | ||||
SCAIFE, Andrew John | Director | Winchester Avenue FK6 6QE Denny 13 Scotland | England | British | Company Director | 267773210001 | ||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of NATHANS (DENNY) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Nathans Waste Savers Limited | Oct 22, 2018 | Winchester Avenue FK6 6QE Denny 13 Scotland | No | ||||||||||
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Natures of Control
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Mr Brendan Henry O'Brien | Apr 06, 2016 | Winchester Avenue FK6 6QE Denny 13 Scotland | Yes | ||||||||||
Nationality: British, Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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