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DANIC (ABERDEEN) LTD

DANIC (ABERDEEN) LTD

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

    • Overview

    Company NameDANIC (ABERDEEN) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC572505
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DANIC (ABERDEEN) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DANIC (ABERDEEN) LTD located?

    Registered Office Address
    8 Bracken Road
    Portlethen
    AB12 4TA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIC (ABERDEEN) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for DANIC (ABERDEEN) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 30, 2023
    Next Confirmation Statement DueAug 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2022
    OverdueYes

    What are the latest filings for DANIC (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 05, 2023

    		LRESEX

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on Aug 29, 2018

    		1 pagesTM02

    Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 8 Bracken Road Portlethen Aberdeen AB12 4TA on Aug 29, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 27, 2018 with updates

    		3 pagesCS01

    Change of details for Mrs Cherie Elmegirab as a person with significant control on Jul 31, 2017

    		2 pagesPSC04

    Change of details for Mr Rami Abdulramin Elmegirab as a person with significant control on Jul 31, 2017

    		2 pagesPSC04

    Director's details changed for Mr Rami Abdulramin Elmegirab on Aug 07, 2017

    		2 pagesCH01

    Director's details changed for Mrs Cherie Elmegirab on Aug 07, 2017

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2017

    Statement of capital on Jul 31, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DANIC (ABERDEEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMEGIRAB, Cherie
    Portlethen
    AB12 4TA Aberdeen
    8 Bracken Road
    United Kingdom
    		Director
    Portlethen
    AB12 4TA Aberdeen
    8 Bracken Road
    United Kingdom
    		ScotlandBritish236198430002
    ELMEGIRAB, Rami Abdulramin
    Portlethen
    AB12 4TA Aberdeen
    8 Bracken Road
    United Kingdom
    		Director
    Portlethen
    AB12 4TA Aberdeen
    8 Bracken Road
    United Kingdom
    		ScotlandBritish188222040002
    GRANT SMITH LAW PRACTICE LIMITED
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    		Secretary
    AB10 1TN Aberdeen
    252 Union Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC145875
    		162613040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANIC (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rami Abdulramin Elmegirab
    Bracken Road
    Portlethen
    AB12 4TA Aberdeen
    8
    Scotland
    		Jul 31, 2017
    Bracken Road
    Portlethen
    AB12 4TA Aberdeen
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cherie Elmegirab
    Bracken Road
    Portlethen
    AB12 4TA Aberdeen
    8
    Scotland
    		Jul 31, 2017
    Bracken Road
    Portlethen
    AB12 4TA Aberdeen
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DANIC (ABERDEEN) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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