DANIELS NOMINEES LIMITED
FORRES

Hellopages » Moray » Moray » IV36 1AB

Company number SC390568
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 117-121 HIGH STREET, FORRES, MORAY, IV36 1AB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DANIELS NOMINEES LIMITED are www.danielsnominees.co.uk, and www.daniels-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Daniels Nominees Limited is a Private Limited Company. The company registration number is SC390568. Daniels Nominees Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Daniels Nominees Limited is 117 121 High Street Forres Moray Iv36 1ab. . R & R URQUHART LLP is a Secretary of the company. CREASEY, Irvine Patrick George is a Director of the company. Director WHITTLE, Colin Douglas Richardson has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
R & R URQUHART LLP
Appointed Date: 20 December 2010
Director
CREASEY, Irvine Patrick George
Appointed Date: 01 September 2013
69 years old

Resigned Directors

Director
WHITTLE, Colin Douglas Richardson
Resigned: 01 September 2013
Appointed Date: 20 December 2010
78 years old

Persons With Significant Control

Mr Irvine Patrick George Creasey
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DANIELS NOMINEES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
07 Oct 2013
Termination of appointment of Colin Whittle as a director
16 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
20 Sep 2012
Accounts for a dormant company made up to 31 December 2011
01 Feb 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation

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