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NATHANS (DENNY) LIMITED

Company number SC140920

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2018	AP01	Appointment of Mr Richard Philip Robinson as a director on 16 October 2018	View PDF Appointment of Mr Richard Philip Robinson as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mr Ryan Hallworth as a director on 16 October 2018	View PDF Appointment of Mr Ryan Hallworth as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
01 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
29 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 25,237	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 25,237 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 25,237	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 25,237 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2014	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 27 February 2014	View PDF Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 27 February 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25,237	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25,237 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH01	Director's details changed for Mr Brendan Henry O'brien on 27 October 2013	View PDF Director's details changed for Mr Brendan Henry O'brien on 27 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH03	Secretary's details changed for Trevor John Elliott on 27 October 2013	View PDF Secretary's details changed for Trevor John Elliott on 27 October 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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NATHANS (DENNY) LIMITED

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