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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
Company Number:SC344817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary24 June 2008Active
3990, Ruffin Road #100, San Diego, United States, 92123

Director01 July 2008Active
1, Hughes Centre Drive, 1803 South, Las Vegas, United States, 89169

Director01 July 2008Active
30-31, Queen Street, Edinburgh, EH2 1JX

Director24 June 2008Active

People with Significant Control

Saltman Living Trust
Notified on:14 May 2016
Status:Active
Country of residence:United States
Address:1, Hughes Centre Drive, Las Vegas, United States, 89169
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Epstein Family Trust
Notified on:14 April 2016
Status:Active
Country of residence:United States
Address:3990, Ruffin Road # 100, San Diego, United States, 92123
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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