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DANIELS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daniels Nominees Limited. The company was founded 13 years ago and was given the registration number SC390568. The firm's registered office is in FORRES. You can find them at 117-121 High Street, , Forres, Moray. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DANIELS NOMINEES LIMITED
Company Number:SC390568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:117-121 High Street, Forres, Moray, IV36 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solicitors, 117-121 High Street, Forres, United Kingdom, IV36 1AB

Corporate Secretary20 December 2010Active
Bowling Green House, Whitcliffe, Ludlow, Great Britain, SY8 2HB

Director01 September 2013Active
117-121, High Street, Forres, United Kingdom, IV36 1AB

Director20 December 2010Active

People with Significant Control

Mr Irvine Patrick George Creasey
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:117-121, High Street, Forres, IV36 1AB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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