NATHANS (DENNY) LIMITED - DENNY


Company Profile Company Filings

Overview

NATHANS (DENNY) LIMITED is a Private Limited Company from DENNY SCOTLAND and has the status: Active.
NATHANS (DENNY) LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: SC140920. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATHANS (DENNY) LIMITED - DENNY

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 WINCHESTER AVENUE
DENNY
FK6 6QE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATHANS HOLDINGS LIMITED (until 03/11/2009)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW NEIL WILSON Oct 1966 British Director 2018-10-16 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-10-27 UNTIL 1992-10-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-10-27 UNTIL 1992-10-27 RESIGNED
MR ANDREW JOHN SCAIFE May 1976 British Director 2018-10-16 UNTIL 2019-11-14 RESIGNED
RICHARD PHILIP ROBINSON Jul 1967 British Director 2018-10-16 UNTIL 2019-05-19 RESIGNED
BRENDAN SYLVESTER O'BRIEN Jan 1946 British Director 1992-10-27 UNTIL 2008-02-27 RESIGNED
MR BRENDAN HENRY O'BRIEN Jun 1969 British, Director 1992-10-27 UNTIL 2018-10-16 RESIGNED
MR RYAN HALLWORTH Nov 1983 British Director 2018-10-16 UNTIL 2019-11-28 RESIGNED
MR BRENDAN HENRY O'BRIEN Jun 1969 British, Secretary 1992-10-27 UNTIL 2008-02-27 RESIGNED
TREVOR JOHN ELLIOTT British Secretary 2008-02-27 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nathans Waste Savers Limited 2018-10-22 Denny   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendan Henry O'Brien 2016-04-06 - 2018-10-22 6/1969 Denny   Significant influence or control

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