D'Nisi Shawlands Ltd.

Company Name	D'Nisi Shawlands Ltd.
Company Status	Active
Company Number	SC336246
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Haim Nejat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Secretary Name	Denise Nejat
Nationality	British
Status	Current
Appointed	16 January 2008(same day as company formation)
Role	Head Of Stoves
Country of Residence	Israel
Correspondence Address	D'Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland

Director Name	Mrs Denise Nejat
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(4 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland

Director Name	Mr Lhyam Sumal
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(14 years, 5 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(10 years, 3 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

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

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

1 at £1	D. Haim Nejat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,894
Cash	£10,704
Current Liabilities	£113,783

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	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 16 January 2024 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)
20 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
12 December 2022	Termination of appointment of Lhyam Sumal as a director on 12 December 2022 (1 page)
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)
21 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 January 2019	Confirmation statement made on 16 January 2019 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)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 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)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 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)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 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)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 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)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 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)
2 October 2012	Appointment of Mrs Denise Nejat as a director (2 pages)
2 October 2012	Appointment of Mrs Denise Nejat as a director (2 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 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)
25 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
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)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Secretary's details changed for Denise Nejat on 20 January 2010 (1 page)
18 February 2010	Director's details changed for Haim Nejat on 20 January 2010 (2 pages)
18 February 2010	Director's details changed for Haim Nejat on 20 January 2010 (2 pages)
18 February 2010	Secretary's details changed for Denise Nejat on 20 January 2010 (1 page)
18 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Amended accounts made up to 31 March 2009 (6 pages)
2 February 2010	Amended accounts made up to 31 March 2009 (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (2 pages)
30 March 2009	Return made up to 16/01/09; full list of members (3 pages)
30 March 2009	Return made up to 16/01/09; full list of members (3 pages)
12 May 2008	Director appointed haim nejat (2 pages)
12 May 2008	Director appointed haim nejat (2 pages)
12 May 2008	Secretary appointed denise nejat (2 pages)
12 May 2008	Secretary appointed denise nejat (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 January 2008	Director resigned (1 page)
16 January 2008	Incorporation (17 pages)
16 January 2008	Incorporation (17 pages)

D'Nisi Shawlands Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland