DAN-MICHAEL ENTERPRISES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dan-michael Enterprises Limited. The company was founded 16 years ago and was given the registration number SC344817. The firm's registered office is in EDINBURGH. You can find them at Quartermile Two, 2 Lister Square, Edinburgh, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | DAN-MICHAEL ENTERPRISES LIMITED |
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| Company Number | : | SC344817 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2008 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL | Corporate Secretary | 24 June 2008 | Active |
| 3990, Ruffin Road #100, San Diego, United States, 92123 | Director | 01 July 2008 | Active |
| 1, Hughes Centre Drive, 1803 South, Las Vegas, United States, 89169 | Director | 01 July 2008 | Active |
| 30-31, Queen Street, Edinburgh, EH2 1JX | Director | 24 June 2008 | Active |
People with Significant Control
| Saltman Living Trust |
| Notified on | : | 14 May 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1, Hughes Centre Drive, Las Vegas, United States, 89169 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Epstein Family Trust |
| Notified on | : | 14 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 3990, Ruffin Road # 100, San Diego, United States, 92123 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)