DANIC (ABERDEEN) LTD

Key Data

Status

Liquidation

Company No.

SC572505

Incorporation date

31/07/2017

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2017)

07/07/2023

Resolutions

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

05/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

29/08/2018

Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2018-08-29

View PDF (1 pages)

29/08/2018

Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to 8 Bracken Road Portlethen Aberdeen AB12 4TA on 2018-08-29

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (3 pages)

24/07/2018

Change of details for Mrs Cherie Elmegirab as a person with significant control on 2017-07-31

View PDF (2 pages)

24/07/2018

Change of details for Mr Rami Abdulramin Elmegirab as a person with significant control on 2017-07-31

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Rami Abdulramin Elmegirab on 2017-08-07

View PDF (2 pages)

07/08/2017

Director's details changed for Mrs Cherie Elmegirab on 2017-08-07

View PDF (2 pages)

31/07/2017

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,472.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

30/07/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
227.86K
-
0.00
7.47K
-

2021
4
227.86K
-
0.00
7.47K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

227.86K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elmegirab, Rami Abdulramin	Director	31/07/2017 - Present	-
Elmegirab, Cherie	Director	31/07/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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08/09/2014

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Description

About DANIC (ABERDEEN) LTD

DANIC (ABERDEEN) LTD is an(a) Liquidation company incorporated on 31/07/2017 with the registered office located at 8 Bracken Road, Portlethen, Aberdeen AB12 4TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIC (ABERDEEN) LTD?

DANIC (ABERDEEN) LTD is currently Liquidation. It was registered on 31/07/2017 .

Where is DANIC (ABERDEEN) LTD located?

DANIC (ABERDEEN) LTD is registered at 8 Bracken Road, Portlethen, Aberdeen AB12 4TA.

What does DANIC (ABERDEEN) LTD do?

DANIC (ABERDEEN) LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does DANIC (ABERDEEN) LTD have?

DANIC (ABERDEEN) LTD had 4 employees in 2021.

What is the latest filing for DANIC (ABERDEEN) LTD?

The latest filing was on 07/07/2023: Resolutions.