Daniels Nominees Limited (Companies House Registration Number SC390568) is a private limited company established on 2010-12-20. This company can be found at 117-121 High Street, Forres IV36 1AB. Daniels Nominees Limited is operating under Standard Industrial Classification code: 55900 that means "other accommodation".
Company details
| Name | Daniels Nominees Limited |
| Number | SC390568 |
| Date of Incorporation: | December 20, 2010 |
| End of financial year: | 31 December |
| Address: | 117-121 High Street, Forres, IV36 1AB |
| SIC code: |
55900 - Other accommodation |
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Irvine C. (appointed on 01 September 2013). The official register reports 1 person of significant control - Irvine C., the single person in the company who has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 |
People with significant control
Irvine C.
6 April 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tuesday 19th December 2023 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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