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Home > Scotland > NATHANS (DENNY) LIMITED
Company Information for

NATHANS (DENNY) LIMITED

13 Winchester Avenue, Denny, FK6 6QE,
Company Registration Number
SC140920
Private Limited Company
Active

Company Overview

About Nathans (denny) Ltd
NATHANS (DENNY) LIMITED was founded on 1992-10-27 and has its registered office in Denny. The organisation's status is listed as "Active". Nathans (denny) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATHANS (DENNY) LIMITED
 
Legal Registered Office
13 Winchester Avenue
Denny
FK6 6QE
Other companies in EH12
 
Previous Names
NATHANS HOLDINGS LIMITED03/11/2009
Filing Information
Company Number SC140920
Company ID Number SC140920
Date formed 1992-10-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-27
Return next due 2024-11-10
Type of accounts DORMANT
Last Datalog update: 2024-05-24 22:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATHANS (DENNY) LIMITED
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Company Officers of NATHANS (DENNY) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN ELLIOTT
 Company Secretary 2008-02-27
BRENDAN HENRY O'BRIEN
 Director 1992-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN HENRY O'BRIEN
 Company Secretary 1992-10-27 2008-02-27
BRENDAN SYLVESTER O'BRIEN
 Director 1992-10-27 2008-02-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-10-27 1992-10-27
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-10-27 1992-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN HENRY O'BRIEN RJ BUTLER PROPERTIES LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
BRENDAN HENRY O'BRIEN BEARSDEN INVESTMENTS LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BRENDAN HENRY O'BRIEN NATHANS COLLECTIONS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
BRENDAN HENRY O'BRIEN FEARNOCH PROPERTIES LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
BRENDAN HENRY O'BRIEN WM. ARMSTRONG'S (HOLDINGS) LTD. Director 2013-08-15 CURRENT 2013-08-15 Active
BRENDAN HENRY O'BRIEN WM. ARMSTRONG'S PROPERTY LTD. Director 2013-08-15 CURRENT 2013-08-15 Active
BRENDAN HENRY O'BRIEN NATHANS HOLDINGS (NO. 1) LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-11-28
BRENDAN HENRY O'BRIEN NATHANS WASTE SAVERS HOLDINGS (NO. 2) LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-11-28
BRENDAN HENRY O'BRIEN C R (SCOTLAND) LTD. Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2015-12-01
BRENDAN HENRY O'BRIEN NATHANS WASTE SAVERS LIMITED Director 1999-09-07 CURRENT 1992-10-07 Active
BRENDAN HENRY O'BRIEN HOTPURSUIT ENTERPRISES LIMITED Director 1998-07-08 CURRENT 1998-06-03 Active
BRENDAN HENRY O'BRIEN HOWARD WIPERS (DENNY) LIMITED Director 1992-03-19 CURRENT 1992-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-04-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HALLWORTH
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SCAIFE
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP ROBINSON
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-10-24PSC02Notification of Nathans Waste Savers Limited as a person with significant control on 2018-10-22
2018-10-24PSC07CESSATION OF BRENDAN HENRY O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-21AP01DIRECTOR APPOINTED MR ANDREW NEIL WILSON
2018-10-21TM02Termination of appointment of Trevor John Elliott on 2018-10-16
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN HENRY O'BRIEN
2018-10-19AP01DIRECTOR APPOINTED MR RYAN HALLWORTH
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
2018-10-19AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 25237
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 25237
2015-11-11AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 25237
2014-10-29AR0127/10/14 ANNUAL RETURN FULL LIST
2014-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-07-08AUDAUDITOR'S RESIGNATION
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 25237
2013-11-06AR0127/10/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HENRY O'BRIEN / 27/10/2013
2013-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN ELLIOTT / 27/10/2013
2013-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-10-29AR0127/10/12 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-01AR0127/10/11 FULL LIST
2011-08-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0127/10/10 FULL LIST
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0127/10/09 FULL LIST
2009-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03CERTNMCOMPANY NAME CHANGED NATHANS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/09
2009-11-03RES15CHANGE OF NAME 28/10/2009
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-27363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN O'BRIEN
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY BRENDAN O'BRIEN
2008-03-17288aSECRETARY APPOINTED TREVOR ELLIOTT
2007-11-15363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O TENON ONE ROYAL TERRACE EDINBURGH EH7 5AD
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR
2004-10-26363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-28419a(Scot)DEC MORT/CHARGE *****
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-22419a(Scot)DEC MORT/CHARGE *****
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-22363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-08363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-06363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-27SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/98
1998-03-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-11-20363sRETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-29363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-15363sRETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-21363sRETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-15363sRETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-11-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to NATHANS (DENNY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATHANS (DENNY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1993-10-15 Satisfied FORTH VALLEY ENTERPRISE
FLOATING CHARGE 1993-09-21 Satisfied FORTH VALLEY ENTERPRISE
STANDARD SECURITY 1992-12-02 ALL of the property or undertaking has been released from charge ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of NATHANS (DENNY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATHANS (DENNY) LIMITED
Trademarks
We have not found any records of NATHANS (DENNY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATHANS (DENNY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as NATHANS (DENNY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATHANS (DENNY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATHANS (DENNY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATHANS (DENNY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK6 6QE