D'NISI (STRANRAER) LIMITED
Overview
| Company Name | D'NISI (STRANRAER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC405655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D'NISI (STRANRAER) LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is D'NISI (STRANRAER) LIMITED located?
| Registered Office Address | D''Nisi House 66 Quarry Street ML3 7AU Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D'NISI (STRANRAER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D'NISI (STRANRAER) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for D'NISI (STRANRAER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Nikki Anne Trainer as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC4056550001, created on Aug 11, 2025 | 7 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Haim Nejat on Aug 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Denise Nejat on Aug 26, 2024 | 2 pages | CH01 | ||
Change of details for Mr Haim Nejat as a person with significant control on Aug 26, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Denise Nejat as a person with significant control on Aug 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Haim Nejat on Aug 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Denise Nejat on Aug 23, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Denise Nejat as a person with significant control on Aug 23, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Daryoush Haim Nejat as a person with significant control on Aug 23, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Middleton as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lhyam Sumal as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lhyam Sumal as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tamsin Gibb as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of D'NISI (STRANRAER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEJAT, Denise | Secretary | Quarry Street ML3 7AU Hamilton 66 Lanarkshire Scotland | 168149350001 | |||||||||||
| MIDDLETON, Lesley | Director | 66 Quarry Street ML3 7AU Hamilton D''Nisi House | Scotland | British | 306513760001 | |||||||||
| NEJAT, Denise | Director | Quarry Street ML3 7AU Hamilton 66 Lanarkshire Scotland | Israel | British | 168149490006 | |||||||||
| NEJAT, Haim | Director | Quarry Street ML3 7AU Hamilton 66 Lanarkshire Scotland | Israel | Israeli | 168149090002 | |||||||||
| TRAINER, Nikki Anne | Director | 66 Quarry Street ML3 7AU Hamilton D''Nisi House | Scotland | British | 344186530001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 162429560001 | ||||||||||
| GIBB, Tamsin | Director | 66 Quarry Street ML3 7AU Hamilton D''Nisi House | United Kingdom | British | 188986040001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| SUMAL, Lhyam | Director | 66 Quarry Street ML3 7AU Hamilton D''Nisi House | Scotland | British | 217971930001 |
Who are the persons with significant control of D'NISI (STRANRAER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Nejat | Apr 06, 2016 | 66 Quarry Street ML3 7AU Hamilton D''Nisi House | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Haim Nejat | Apr 06, 2016 | 66 Quarry Street ML3 7AU Hamilton D''Nisi House | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of 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