Daniels Nominees Limited
- Dormant
- Active
- 14 years
- Real address
- 2 directors
- 1 owner
Company size
No operations
No operations
Company status
Company incorporated on December 20, 2010
4 companies registered at the address, less than ten
2 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other accommodation
55900
14262 companies
SIC CODE 55900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Daniels Nominees Limited is a private limited company registered in Scotland with the registration number SC390568. The company was founded fourteen years ago on December 20, 2010, and registered at IV36 1AB, Forres, Moray, 117-121 High Street. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the other accommodation industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Has significant influence or control
Managers
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
Started on 2013-09-01
Also participates in 2 other companies.
Company director
Company director
-
Corporate
- 14 years
- 6
-
Resident of United Kingdom
Started on 2010-12-20
Also participates in 6 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-12-31Download 2 pages pdf report
-
Confirmation statement made on 2024-12-19 with no updatesDownload 3 pages pdf report
-
Confirmation statement made on 2023-12-19 with no updatesDownload 3 pages pdf report
See all events
FAQ about Daniels Nominees Limited
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