Nathans (Denny) Limited

Company Name	Nathans (Denny) Limited
Director	Andrew Neil Wilson
Company Status	Active
Company Number	SC140920
Category	Private Limited Company
Incorporation Date	27 October 1992(31 years, 6 months ago)
Previous Name	Nathans Holdings Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Andrew Neil Wilson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Brendan Sylvester O'Brien
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Craiglockhart House Craiglockhart Dell Road Edinburgh EH14 1JW Scotland

Director Name	Mr Brendan Henry O'Brien
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Secretary Name	Mr Brendan Henry O'Brien
Nationality	British,
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Colinton Road Edinburgh EH10 5DG Scotland

Secretary Name	Mr Trevor John Elliott
Nationality	British
Status	Resigned
Appointed	27 February 2008(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 October 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Richard Philip Robinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(25 years, 11 months after company formation)
Appointment Duration	7 months (resigned 19 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Ryan Hallworth
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Winchester Avenue Denny FK6 6QE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	13 Winchester Avenue Denny FK6 6QE Scotland
Constituency	Falkirk
Ward	Denny and Banknock
Address Matches	3 other UK companies use this postal address

Shareholders

25.2k at £1	Langhowe Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£258,291
Cash	£461,256
Current Liabilities	£1,756,044

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

15 October 1993	Delivered on: 21 October 1993 Satisfied on: 22 August 2002 Persons entitled: Forth Valley Enterprise Classification: Standard security Secured details: Â£50,000 and all further sums due or to become due. Particulars: Blocks 6 and 7 winchester avenue industrial estate, denny. Fully Satisfied
21 September 1993	Delivered on: 8 October 1993 Satisfied on: 28 March 2003 Persons entitled: Forth Valley Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 November 1992	Delivered on: 2 December 1992 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.6 hectares and 0.92 acres adjoining land comprising blocks 6 & 7 winchester avenue industrial estate denny falkirk. Outstanding

Filing History

8 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
8 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 December 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Ryan Hallworth as a director on 28 November 2019 (1 page)
27 November 2019	Termination of appointment of Andrew John Scaife as a director on 14 November 2019 (1 page)
27 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
29 May 2019	Termination of appointment of Richard Philip Robinson as a director on 19 May 2019 (1 page)
4 December 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
24 October 2018	Notification of Nathans Waste Savers Limited as a person with significant control on 22 October 2018 (2 pages)
24 October 2018	Cessation of Brendan Henry O'brien as a person with significant control on 22 October 2018 (1 page)
21 October 2018	Appointment of Mr Andrew Neil Wilson as a director on 16 October 2018 (2 pages)
21 October 2018	Termination of appointment of Trevor John Elliott as a secretary on 16 October 2018 (1 page)
19 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
19 October 2018	Appointment of Mr Ryan Hallworth as a director on 16 October 2018 (2 pages)
19 October 2018	Appointment of Mr Andrew Scaife as a director on 16 October 2018 (2 pages)
19 October 2018	Termination of appointment of Brendan Henry O'brien as a director on 16 October 2018 (1 page)
19 October 2018	Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 13 Winchester Avenue Denny FK6 6QE on 19 October 2018 (1 page)
19 October 2018	Appointment of Mr Richard Philip Robinson as a director on 16 October 2018 (2 pages)
2 August 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
1 June 2018	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 August 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
2 August 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
29 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
4 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 25,237 (3 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 25,237 (3 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
6 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 25,237 (3 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 25,237 (3 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 July 2014	Auditor's resignation (1 page)
8 July 2014	Auditor's resignation (1 page)
27 February 2014	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 27 February 2014 (1 page)
6 November 2013	Secretary's details changed for Trevor John Elliott on 27 October 2013 (1 page)
6 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,237 (3 pages)
6 November 2013	Director's details changed for Mr Brendan Henry O'brien on 27 October 2013 (2 pages)
6 November 2013	Director's details changed for Mr Brendan Henry O'brien on 27 October 2013 (2 pages)
6 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 25,237 (3 pages)
6 November 2013	Secretary's details changed for Trevor John Elliott on 27 October 2013 (1 page)
2 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 1 November 2010 (1 page)
1 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 1 November 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 January 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
25 January 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
6 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-28 (1 page)
3 November 2009	Company name changed nathans holdings LIMITED\certificate issued on 03/11/09 CONNOT ‐ (3 pages)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-28 (1 page)
3 November 2009	Company name changed nathans holdings LIMITED\certificate issued on 03/11/09 CONNOT ‐ (3 pages)
15 September 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
15 September 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
27 November 2008	Return made up to 27/10/08; full list of members (3 pages)
27 November 2008	Return made up to 27/10/08; full list of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
17 March 2008	Secretary appointed trevor elliott (2 pages)
17 March 2008	Appointment terminated secretary brendan o'brien (1 page)
17 March 2008	Appointment terminated director brendan o'brien (1 page)
17 March 2008	Appointment terminated secretary brendan o'brien (1 page)
17 March 2008	Secretary appointed trevor elliott (2 pages)
17 March 2008	Appointment terminated director brendan o'brien (1 page)
15 November 2007	Return made up to 27/10/07; no change of members (7 pages)
15 November 2007	Return made up to 27/10/07; no change of members (7 pages)
20 July 2007	Registered office changed on 20/07/07 from: c/o tenon one royal terrace edinburgh EH7 5AD (1 page)
20 July 2007	Registered office changed on 20/07/07 from: c/o tenon one royal terrace edinburgh EH7 5AD (1 page)
18 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
18 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
2 November 2006	Return made up to 27/10/06; full list of members (7 pages)
2 November 2006	Return made up to 27/10/06; full list of members (7 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
16 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
11 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
11 April 2005	Registered office changed on 11/04/05 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 60 constitution street leith edinburgh EH6 6RR (1 page)
26 October 2004	Return made up to 27/10/04; full list of members (7 pages)
26 October 2004	Return made up to 27/10/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 October 2003	Return made up to 27/10/03; full list of members (7 pages)
27 October 2003	Return made up to 27/10/03; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 March 2003	Dec mort/charge * (5 pages)
28 March 2003	Dec mort/charge * (5 pages)
7 January 2003	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2003	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2002	Dec mort/charge * (5 pages)
22 August 2002	Dec mort/charge * (5 pages)
2 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
22 October 2001	Return made up to 27/10/01; full list of members (6 pages)
22 October 2001	Return made up to 27/10/01; full list of members (6 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 December 2000	Return made up to 27/10/00; full list of members (6 pages)
8 December 2000	Return made up to 27/10/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
19 January 2000	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 27/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 November 1998	Return made up to 27/10/98; full list of members (6 pages)
6 November 1998	Return made up to 27/10/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
27 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 March 1998	Declaration of assistance for shares acquisition (3 pages)
26 March 1998	Declaration of assistance for shares acquisition (3 pages)
20 November 1997	Return made up to 27/10/97; no change of members (4 pages)
20 November 1997	Return made up to 27/10/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 November 1996	Return made up to 27/10/96; no change of members (4 pages)
29 November 1996	Return made up to 27/10/96; no change of members (4 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
15 November 1995	Return made up to 27/10/95; full list of members (6 pages)
15 November 1995	Return made up to 27/10/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 October 1994	Return made up to 27/10/94; no change of members (4 pages)
21 October 1994	Return made up to 27/10/94; no change of members (4 pages)
28 January 1994	Particulars of contract relating to shares (3 pages)
28 January 1994	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
28 January 1994	Particulars of contract relating to shares (3 pages)
28 January 1994	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
15 December 1993	Return made up to 27/10/93; full list of members (5 pages)
15 December 1993	Return made up to 27/10/93; full list of members (5 pages)
15 December 1993	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
15 December 1993	Ad 01/11/92--------- Â£ si 25237@1 (2 pages)
27 October 1992	Incorporation (12 pages)
27 October 1992	Incorporation (12 pages)

Nathans (Denny) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland