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DAN-MICHAEL ENTERPRISES LIMITED

DAN-MICHAEL ENTERPRISES LIMITED

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

    • Overview

    Company NameDAN-MICHAEL ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344817
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAN-MICHAEL ENTERPRISES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DAN-MICHAEL ENTERPRISES LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DAN-MICHAEL ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.498) LIMITEDJun 24, 2008Jun 24, 2008

    What are the latest accounts for DAN-MICHAEL ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAN-MICHAEL ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for DAN-MICHAEL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2017

    		10 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1,242,866
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1,242,866
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of DAN-MICHAEL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    EPSTEIN, Daniel
    Ruffin Road #100
    92123 San Diego
    3990
    California
    United States
    		Director
    Ruffin Road #100
    92123 San Diego
    3990
    California
    United States
    		United StatesAmericanReal Estate Exec132078030001
    SALTMAN, Michael
    Hughes Centre Drive
    1803 South
    89169 Las Vegas
    1
    Nevada
    United States
    		Director
    Hughes Centre Drive
    1803 South
    89169 Las Vegas
    1
    Nevada
    United States
    		United StatesAmericanLawyer132196920001
    MORTON FRASER DIRECTORS LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Director
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		131376130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAN-MICHAEL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saltman Living Trust
    Hughes Centre Drive
    1803 South
    89169 Las Vegas
    1
    Nevada
    United States
    		May 14, 2016
    Hughes Centre Drive
    1803 South
    89169 Las Vegas
    1
    Nevada
    United States
    		No
    Legal FormTrust
    Legal AuthorityUs
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Epstein Family Trust
    Ruffin Road # 100
    92123 San Diego
    3990
    California
    United States
    		Apr 14, 2016
    Ruffin Road # 100
    92123 San Diego
    3990
    California
    United States
    		No
    Legal FormTrust
    Legal AuthorityUs
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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