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 twenty seven 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 3 directors, namely Andrew W., Ryan H. and Andrew S.. Of them, Andrew W., Ryan H., Andrew S. have been with the company the longest, being appointed on 16 October 2018. 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 27 years old
Account next due date Wed, 30th Sep 2020 (315 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 10th Nov 2019 (2019-11-10)
Last confirmation statement dated Sat, 27th Oct 2018

Company staff

Andrew W.

Position: Director

Appointed: 16 October 2018

Ryan H.

Position: Director

Appointed: 16 October 2018

Andrew S.

Position: Director

Appointed: 16 October 2018

Richard R.

Position: Director

Appointed: 16 October 2018

Resigned: 19 May 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: Director

Appointed: 27 October 1992

Resigned: 27 February 2008

Brendan O.

Position: Secretary

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2018
filed on: 19th, October 2018
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