Company number SC336246
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address D'NISI HOUSE, 66 QUARRY STREET, HAMILTON, ML3 7AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of D'NISI SHAWLANDS LTD. are www.dnisishawlands.co.uk, and www.d-nisi-shawlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. D Nisi Shawlands Ltd is a Private Limited Company.
The company registration number is SC336246. D Nisi Shawlands Ltd has been working since 16 January 2008.
The present status of the company is Active. The registered address of D Nisi Shawlands Ltd is D Nisi House 66 Quarry Street Hamilton Ml3 7au. . NEJAT, Denise is a Secretary of the company. NEJAT, Denise is a Director of the company. NEJAT, Haim is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
NEJAT, Haim
Appointed Date: 16 January 2008
59 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Persons With Significant Control
Mr Daryoush Haim Nejat
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
D'NISI SHAWLANDS LTD. Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 18 more events
12 May 2008
Director appointed haim nejat
21 Jan 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Jan 2008
Secretary resigned
21 Jan 2008
Director resigned
16 Jan 2008
Incorporation