D'Nisi Coffee Company Limited

Company Name	D'Nisi Coffee Company Limited
Company Status	Active
Company Number	SC276412
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Denise Nejat
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Regional Development Manager
Country of Residence	Israel
Correspondence Address	9 Corrour Road Newlands Glasgow Strathclyde G43 2DT Scotland

Director Name	Haim Nejat
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Photo Imaging
Country of Residence	Israel
Correspondence Address	9 Corrour Road Newlands Glasgow Strathclyde G43 2DT Scotland

Secretary Name	Denise Nejat
Nationality	British
Status	Current
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	9 Corrour Road Newlands Glasgow Strathclyde G43 2DT Scotland

Director Name	Mr Lhyam Sumal
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Director Name	Mrs Tamsin Gibb
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dnisi.com

Location

Registered Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Denise Nejat 50.00% Ordinary
500 at £1	Haim Nejat 50.00% Ordinary

Financials

Year	2014
Net Worth	£126,633
Cash	£9,103
Current Liabilities	£121,398

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

29 August 2008	Delivered on: 3 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
21 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 May 2023	Appointment of Mrs Lesley Middleton as a director on 1 May 2023 (2 pages)
12 December 2022	Termination of appointment of Lhyam Sumal as a director on 12 December 2022 (1 page)
25 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 July 2022	Appointment of Mr Lhyam Sumal as a director on 8 July 2022 (2 pages)
1 April 2022	Termination of appointment of Tamsin Gibb as a director on 1 April 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
18 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 May 2018	Appointment of Mrs Tamsin Gibb as a director on 11 May 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
2 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
25 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
25 March 2011	First Gazette notice for compulsory strike-off (1 page)
25 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Denise Nejat on 16 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Haim Nejat on 16 December 2009 (2 pages)
24 December 2009	Director's details changed for Haim Nejat on 16 December 2009 (2 pages)
24 December 2009	Director's details changed for Denise Nejat on 16 December 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Return made up to 23/11/07; full list of members (2 pages)
4 January 2008	Return made up to 23/11/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 11 shillinghill alloa FK10 1JT (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 11 shillinghill alloa FK10 1JT (1 page)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Return made up to 23/11/06; full list of members (2 pages)
19 December 2006	Return made up to 23/11/06; full list of members (2 pages)
5 December 2005	Return made up to 23/11/05; full list of members (2 pages)
5 December 2005	Return made up to 23/11/05; full list of members (2 pages)
4 March 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
4 March 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
4 March 2005	Ad 23/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 March 2005	Ad 23/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
23 November 2004	Incorporation (17 pages)
23 November 2004	Incorporation (17 pages)

D'Nisi Coffee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland