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DANIELS NOMINEES LIMITED

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DANIELS NOMINEES LIMITED

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Key Data

Status

Active

Company No.

SC390568

Incorporation date

20/12/2010

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

117-121 High Street, Forres, Moray IV36 1ABCopy
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Latest events (Record since 20/12/2010)
dot icon26/01/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon16/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon22/01/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon22/01/2024
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon17/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon24/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon21/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon07/01/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon29/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon01/03/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon15/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (1 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon09/01/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon18/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon15/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon13/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon22/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon21/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon07/10/2013
Appointment of Mr Irvine Patrick George Creasey as a director
View PDF (2 pages)
dot icon07/10/2013
Termination of appointment of Colin Whittle as a director
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon01/02/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creasey, Irvine Patrick George
Director
01/09/2013 - Present
4
Whittle, Colin Douglas Richardson
Director
20/12/2010 - 01/09/2013
15
R & R URQUHART LLP
Corporate Secretary
20/12/2010 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DANIELS NOMINEES LIMITED

DANIELS NOMINEES LIMITED is an(a) Active company incorporated on 20/12/2010 with the registered office located at 117-121 High Street, Forres, Moray IV36 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANIELS NOMINEES LIMITED?

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DANIELS NOMINEES LIMITED is currently Active. It was registered on 20/12/2010 .

Where is DANIELS NOMINEES LIMITED located?

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DANIELS NOMINEES LIMITED is registered at 117-121 High Street, Forres, Moray IV36 1AB.

What does DANIELS NOMINEES LIMITED do?

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DANIELS NOMINEES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for DANIELS NOMINEES LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-19 with no updates.