NATHANS (DENNY) LIMITED
EDINBURGH NATHANS HOLDINGS LIMITED

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Company number SC140920
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address MAZARS LLP, APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 25,237 . The most likely internet sites of NATHANS (DENNY) LIMITED are www.nathansdenny.co.uk, and www.nathans-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathans Denny Limited is a Private Limited Company. The company registration number is SC140920. Nathans Denny Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Nathans Denny Limited is Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . ELLIOTT, Trevor John is a Secretary of the company. O'BRIEN, Brendan Henry is a Director of the company. Secretary O'BRIEN, Brendan Henry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director O'BRIEN, Brendan Sylvester has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
ELLIOTT, Trevor John
Appointed Date: 27 February 2008
Director
O'BRIEN, Brendan Henry
Appointed Date: 27 October 1992
56 years old

Resigned Directors

Secretary
O'BRIEN, Brendan Henry
Resigned: 27 February 2008
Appointed Date: 27 October 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Director
O'BRIEN, Brendan Sylvester
Resigned: 27 February 2008
Appointed Date: 27 October 1992
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Brendan Henry O'Brien
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

NATHANS (DENNY) LIMITED Events

29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 25,237
06 Aug 2015
Accounts for a small company made up to 31 October 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 25,237
...
... and 65 more events
02 Dec 1992
Partic of mort/charge *
28 Oct 1992
Secretary resigned;new director appointed
28 Oct 1992
New secretary appointed;director resigned;new director appointed
28 Oct 1992
Registered office changed on 28/10/92 from: 24 great king street edinburgh EH3 6QN
27 Oct 1992
Incorporation

NATHANS (DENNY) LIMITED Charges

15 October 1993
Standard security
Delivered: 21 October 1993
Status: Satisfied on 22 August 2002
Persons entitled: Forth Valley Enterprise
Description: Blocks 6 and 7 winchester avenue industrial estate, denny.
21 September 1993
Floating charge
Delivered: 8 October 1993
Status: Satisfied on 28 March 2003
Persons entitled: Forth Valley Enterprise
Description: Undertaking and all property and assets present and future…
20 November 1992
Standard security
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 0.6 hectares and 0.92 acres adjoining land comprising…

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