Nathans (denny) Limited in DENNY

Nathans (denny) Limited DENNY

Nathans (denny) started in year 1992 as Private Limited Company with registration number SC140920. The Nathans (denny) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Denny at 13 Winchester Avenue. Postal code: FK6 6QE. Since November 3, 2009 Nathans (denny) Limited is no longer carrying the name Nathans Holdings.

The company has one director. Andrew W., appointed on 16 October 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nathans (denny) Limited Address / Contact

Office Address	13 Winchester Avenue
Town	Denny
Post code	FK6 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC140920
Date of Incorporation	Tue, 27th Oct 1992
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Andrew W.

Position: Director

Appointed: 16 October 2018

Richard R.

Position: Director

Appointed: 16 October 2018

Resigned: 19 May 2019

Ryan H.

Position: Director

Appointed: 16 October 2018

Resigned: 28 November 2019

Andrew S.

Position: Director

Appointed: 16 October 2018

Resigned: 14 November 2019

Trevor E.

Position: Secretary

Appointed: 27 February 2008

Resigned: 16 October 2018

Brendan O.

Position: Director

Appointed: 27 October 1992

Resigned: 16 October 2018

Brendan O.

Position: Secretary

Appointed: 27 October 1992

Resigned: 27 February 2008

Brendan O.

Position: Director

Appointed: 27 October 1992

Resigned: 27 February 2008

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Nathans Waste Savers Limited from Denny, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brendan O. This PSC has significiant influence or control over the company,.

Nathans Waste Savers Limited

13 Winchester Avenue, Denny, FK6 6QE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc140595
Notified on	22 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brendan O.

Notified on	6 April 2016
Ceased on	22 October 2018
Nature of control:	significiant influence or control

Company previous names

Nathans Holdings	November 3, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 19th, October 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2015 filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 11, 2015: 25237.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2014 filed on: 29th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 29, 2014: 25237.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2013 filed on: 6th, November 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2011 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2010 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 27, 2009 filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 15th, September 2009	accounts	Free Download (8 pages)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 29th, August 2008	accounts	Free Download (8 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 18th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 18th, June 2007	accounts	Free Download (7 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 1st, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 1st, September 2006	accounts	Free Download (7 pages)
363s	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 11th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 11th, April 2005	accounts	Free Download (7 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 9th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 9th, August 2003	accounts	Free Download (7 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 7, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 7, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Period up to October 22, 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 22, 2001 - Annual return with full member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 21st, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 21st, April 2001	accounts	Free Download (7 pages)
363s	Period up to December 8, 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 8, 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 18th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 18th, May 2000	accounts	Free Download (7 pages)
363s	Period up to January 19, 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 19, 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 19, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1998 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 8th, September 1999	accounts	Free Download (7 pages)
363s	Period up to November 6, 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 6, 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 28th, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 28th, July 1998	accounts	Free Download (7 pages)
363s	Period up to November 20, 1997 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (4 pages)
363s	Period up to November 20, 1997 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 29th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 29th, August 1997	accounts	Free Download (8 pages)
363s	Period up to November 29, 1996 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 29, 1996 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 2nd, August 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 2nd, August 1996	accounts	Free Download (9 pages)
363s	Period up to November 15, 1995 - Annual return with full member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 15, 1995 - Annual return with full member list filed on: 15th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 4th, July 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 4th, July 1995	accounts	Free Download (10 pages)
363s	Period up to October 21, 1994 - Annual return with full member list filed on: 21st, October 1994	annual return	Free Download (4 pages)
363s	Period up to October 21, 1994 - Annual return with full member list filed on: 21st, October 1994	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 1993 filed on: 15th, March 1994	accounts
AA	Small company accounts for the period up to October 31, 1993 filed on: 15th, March 1994	accounts	Free Download
363s	Period up to December 15, 1993 - Annual return with full member list filed on: 15th, December 1993	annual return	Free Download (5 pages)
363s	Period up to December 15, 1993 - Annual return with full member list filed on: 15th, December 1993	annual return	Free Download (5 pages)

Nathans (denny) Limited DENNY

Nathans (denny) Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Richard R.

Ryan H.

Andrew S.

Trevor E.

Brendan O.

Brendan O.

Brendan O.

People with significant control

Company previous names

Company filings

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