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Dan-Michael Enterprises Limited (registration number SC344817) is a private limited company founded on 2008-06-24. The company is situated at Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Having undergone a change in 2008-07-09, the previous name the enterprise used was York Place (No.498) Limited. Dan-Michael Enterprises Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Dan-michael Enterprises Limited
Number SC344817
Date of Incorporation: Tue, 24th Jun 2008
End of financial year: 30 June
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Daniel E. (in the company from 01 July 2008), Michael S. (appointment date: 01 July 2008). The official register indexes 2 persons of significant control, namely: Epstein Family Trust can be reached at Ruffin Road 100, 92123 San Diego, California. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Saltman Living Trust can be reached at Hughes Centre Drive, 1803 South, 89169 Las Vegas, Nevada. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 1,497,825 1,378,848 1,308,236 1,260,964 1,183,972 1,159,266
Number Shares Allotted - 1,330,539 1,242,746 1,242,746 1,242,746 1,242,746
Shareholder Funds 1,467,028 1,361,386 1,267,043 1,217,371 1,160,216 1,135,510
Total Assets Less Current Liabilities 1,467,028 1,361,386 1,267,043 1,217,371 - -

People with significant control

Epstein Family Trust
14 April 2016
Address 3990 Ruffin Road # 100, San Diego, California, 92123, United States
Legal authority Us
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Saltman Living Trust
14 May 2016
Address 1 Hughes Centre Drive, 1803 South, Las Vegas, Nevada, 89169, United States
Legal authority Us
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
(CS01) Confirmation statement with no updates Monday 3rd April 2023
filed on: 11th, April 2023 | confirmation statement 		Free Download (3 pages)

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