DANIELS NOMINEES LIMITED
Non-Trading
General Information
NAME
DANIELS NOMINEES LIMITED
COMPANY NUMBER
SC390568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
20/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORAY
IV36 1AB
117-121 High Street
Forres
Morayshire
IV36 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIELS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIELS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIELS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 127 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/12/2010 - Present (13 years and 11 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 26/04/2021 | New Company Secretary R & R URQUHART LLP (900003827) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 15/01/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 24/10/2013 | New Accounts filed |
| 09/10/2013 | Colin Douglas Richardson Whittle (900053627) has left the board |
| 09/10/2013 | New Board Member Irvine Patrick George Creasey (915647764) Appointed |
| 18/01/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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