D'Nisi (Stranraer) Limited

Company Name	D'Nisi (Stranraer) Limited
Company Status	Active
Company Number	SC405655
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Denise Nejat
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland

Director Name	Mr Haim Nejat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Quarry Street Hamilton Lanarkshire ML3 7AU Scotland

Secretary Name	Mrs Denise Nejat
Status	Current
Appointed	18 August 2011(same day as company formation)
Role	Company Director
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(10 years, 10 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	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Tamsin Gibb
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(6 years, 8 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	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dnisi.co.uk

Location

Registered Address	D''Nisi House 66 Quarry Street Hamilton ML3 7AU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

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

Financials

Year	2014
Net Worth	-£4,040
Cash	£6,229
Current Liabilities	£73,599

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	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 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	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 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 (9 pages)
20 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 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)
25 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 18 August 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)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 18 August 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)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (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)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (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)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 June 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 February 2013	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
13 February 2013	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 100 (3 pages)
20 August 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 100 (3 pages)
5 April 2012	Appointment of Mr Haim Nejat as a director (2 pages)
5 April 2012	Appointment of Mr Haim Nejat as a director (2 pages)
5 April 2012	Appointment of Mrs Denise Nejat as a secretary (2 pages)
5 April 2012	Appointment of Mrs Denise Nejat as a secretary (2 pages)
5 April 2012	Appointment of Mrs Denise Nejat as a director (2 pages)
5 April 2012	Appointment of Mrs Denise Nejat as a director (2 pages)
26 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 August 2011	Incorporation (23 pages)
18 August 2011	Incorporation (23 pages)

D'Nisi (Stranraer) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland