DANOBE SECURITIES LIMITED

Key Data

Status

Active

Company No.

SC042090

Incorporation date

22/04/1965

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1965)

07/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

06/01/2025

Satisfaction of charge SC0420900031 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge SC0420900044 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge SC0420900036 in full

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/12/2024

Registration of charge SC0420900045, created on 2024-12-19

View PDF (4 pages)

16/04/2024

Appointment of Mrs Gail Sorrell as a director on 2024-04-16

View PDF (2 pages)

16/04/2024

Director's details changed for Mrs Gail Sorrell on 2024-04-16

View PDF (2 pages)

29/03/2024

Registration of charge SC0420900044, created on 2024-03-27

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

01/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

20/06/2023

Registration of charge SC0420900042, created on 2023-06-20

View PDF (8 pages)

20/06/2023

Registration of charge SC0420900043, created on 2023-06-20

View PDF (7 pages)

05/04/2023

Registration of charge SC0420900041, created on 2023-04-05

View PDF (13 pages)

15/02/2023

Satisfaction of charge SC0420900024 in full

View PDF (1 pages)

02/02/2023

Registration of charge SC0420900040, created on 2023-02-02

View PDF (4 pages)

01/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/12/2022

Registration of charge SC0420900039, created on 2022-12-12

View PDF (10 pages)

25/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

19/07/2022

Registration of charge SC0420900038, created on 2022-07-19

View PDF (8 pages)

27/06/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge SC0420900028 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 15 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge SC0420900032 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge SC0420900029 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge SC0420900033 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge SC0420900035 in full

View PDF (1 pages)

26/01/2022

Registration of charge SC0420900037, created on 2022-01-26

View PDF (8 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

03/12/2021

Director's details changed for Mr Bryan Robert Naftalin on 2021-12-03

View PDF (2 pages)

17/11/2021

Registration of charge SC0420900036, created on 2021-11-01

View PDF (4 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

20/05/2019

Registration of charge SC0420900034, created on 2019-05-13

View PDF (4 pages)

20/05/2019

Registration of charge SC0420900033, created on 2019-05-09

View PDF (7 pages)

20/05/2019

Registration of charge SC0420900035, created on 2019-05-13

View PDF (5 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

09/01/2018

Change of details for Mr Brian Robert Naftalin as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Notification of Laura Arbel as a person with significant control on 2017-04-05

View PDF (2 pages)

01/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

25/07/2017

Registration of charge SC0420900032, created on 2017-07-21

View PDF (6 pages)

14/07/2017

Registration of charge SC0420900031, created on 2017-07-11

View PDF (6 pages)

04/05/2017

Satisfaction of charge SC0420900026 in full

View PDF (4 pages)

02/03/2017

Satisfaction of charge SC0420900019 in full

View PDF (4 pages)

01/02/2017

Registration of charge SC0420900030, created on 2017-01-30

View PDF (4 pages)

30/01/2017

Registration of charge SC0420900028, created on 2017-01-27

View PDF (4 pages)

30/01/2017

Registration of charge SC0420900029, created on 2017-01-27

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

01/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

22/07/2016

Registration of charge SC0420900027, created on 2016-07-18

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2015

Registration of charge SC0420900026, created on 2015-09-23

View PDF (6 pages)

10/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

01/08/2015

Registration of charge SC0420900025, created on 2015-07-24

View PDF (6 pages)

13/05/2015

Registration of charge SC0420900024, created on 2015-05-06

View PDF (9 pages)

07/04/2015

Appointment of Mr Elliot Naftalin as a director on 2015-04-06

View PDF (2 pages)

07/04/2015

Termination of appointment of Louise Naftalin as a director on 2015-04-04

View PDF (1 pages)

05/03/2015

Registration of charge SC0420900020, created on 2015-02-17

View PDF (8 pages)

05/03/2015

Registration of charge SC0420900021, created on 2015-02-17

View PDF (8 pages)

05/03/2015

Registration of charge SC0420900022, created on 2015-02-17

View PDF (8 pages)

05/03/2015

Registration of charge SC0420900023, created on 2015-02-17

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

06/06/2014

Registration of charge 0420900019

View PDF (7 pages)

28/02/2014

Registration of charge 0420900018

View PDF (9 pages)

31/01/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

01/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/12/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Bryan Robert Naftalin on 2011-03-01

View PDF (2 pages)

13/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

05/10/2011

Termination of appointment of Norman Naftalin as a director

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

18/11/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

28/06/2010

Director's details changed for Bryan Robert Naftalin on 2010-06-21

View PDF (2 pages)

18/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

14/01/2010

Director's details changed for Bryan Robert Naftalin on 2010-01-01

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Louise Naftalin on 2009-12-31

View PDF (2 pages)

12/01/2010

Director's details changed for Norman Mendel Naftalin on 2009-12-31

View PDF (2 pages)

07/12/2009

Director's details changed for Bryan Robert Naftalin on 2009-10-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Bryan Robert Naftalin on 2009-10-01

View PDF (1 pages)

11/03/2009

Return made up to 31/12/08; full list of members; amend

View PDF (7 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

21/01/2009

Registered office changed on 21/01/2009 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ

View PDF (1 pages)

09/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

22/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

10/11/2007

Partic of mort/charge *

View PDF (3 pages)

02/03/2007

Partic of mort/charge *

View PDF (4 pages)

02/03/2007

Partic of mort/charge *

View PDF (4 pages)

02/03/2007

Partic of mort/charge *

View PDF (4 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

11/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

03/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

15/04/2005

Registered office changed on 15/04/05 from: 21 west nile street glasgow lanarkshire G1 2PS

View PDF (1 pages)

27/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

24/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

26/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/11/2001

Partic of mort/charge *

View PDF (5 pages)

05/11/2001

Partic of mort/charge *

View PDF (5 pages)

24/10/2001

Dec mort/charge *

View PDF (4 pages)

24/10/2001

Dec mort/charge *

View PDF (4 pages)

15/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

03/05/2001

Partic of mort/charge *

View PDF (5 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

25/10/2000

Partic of mort/charge *

View PDF (5 pages)

16/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

10/07/2000

Registered office changed on 10/07/00 from: 537 sauchiehall st glasgow G3 7PQ

View PDF (1 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

17/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

25/08/1999

Dec mort/charge *

View PDF (2 pages)

03/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (16 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/09/1997

Return made up to 31/12/96; change of members; amend

View PDF (6 pages)

11/08/1997

Partic of mort/charge *

View PDF (5 pages)

07/08/1997

Auditor's resignation

View PDF (1 pages)

27/05/1997

Partic of mort/charge *

View PDF (7 pages)

02/04/1997

Partic of mort/charge *

View PDF (5 pages)

30/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

03/12/1996

Partic of mort/charge *

View PDF (5 pages)

26/04/1996

New director appointed

View PDF (2 pages)

09/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/01/1996

Partic of mort/charge *

View PDF (6 pages)

29/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

24/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

10/06/1994

Full accounts made up to 1993-04-30

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12/01/1994

Return made up to 31/12/93; no change of members

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22/02/1993

Full accounts made up to 1992-04-30

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12/01/1993

Return made up to 31/12/92; full list of members

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06/05/1992

Full accounts made up to 1991-04-30

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04/01/1992

Return made up to 31/12/91; no change of members

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15/07/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

07/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

12/02/1990

Return made up to 31/12/89; full list of members

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24/11/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

29/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

07/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/09/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

23/03/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

23/03/1987

Return made up to 31/12/86; full list of members

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22/04/1965

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.00 % *

* during past year

Cash in Bank

£417,748.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
24.44M
-
0.00
361.16K
-

2022
2
27.46M
-
0.00
803.37K
-

2023
2
30.95M
-
0.00
417.75K
-

2023
2
30.95M
-
0.00
417.75K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

30.95M £12.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

417.75K £-48.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Elliot Naftalin	Director	06/04/2015 - Present	4
Naftalin, Bryan Robert	Director	24/04/1996 - Present	10
Sorrell, Gail	Director	16/04/2024 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DANOBE SECURITIES LIMITED

DANOBE SECURITIES LIMITED is an(a) Active company incorporated on 22/04/1965 with the registered office located at Caledonia House,, 89 Seaward Street, Glasgow, Lanarkshire G41 1HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DANOBE SECURITIES LIMITED?

DANOBE SECURITIES LIMITED is currently Active. It was registered on 22/04/1965 .

Where is DANOBE SECURITIES LIMITED located?

DANOBE SECURITIES LIMITED is registered at Caledonia House,, 89 Seaward Street, Glasgow, Lanarkshire G41 1HJ.

What does DANOBE SECURITIES LIMITED do?

DANOBE SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DANOBE SECURITIES LIMITED have?

DANOBE SECURITIES LIMITED had 2 employees in 2023.

What is the latest filing for DANOBE SECURITIES LIMITED?

The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-30.