DAN-MICHAEL ENTERPRISES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DAN-MICHAEL ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DAN-MICHAEL ENTERPRISES LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: SC344817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DAN-MICHAEL ENTERPRISES LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.498) LIMITED (until 09/07/2008)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2008-06-24 CURRENT
DANIEL EPSTEIN May 1939 American Director 2008-07-01 CURRENT
MICHAEL SALTMAN Oct 1942 American Director 2008-07-01 CURRENT
MORTON FRASER DIRECTORS LIMITED Director 2008-06-24 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saltman Living Trust 2016-05-14 Las Vegas   Nevada Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Epstein Family Trust 2016-04-14 San Diego   California Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Dan-Michael Enterprises Limited 2024-02-15 30-06-2023 £19,923 Cash
Dan-Michael Enterprises Limited 2023-03-22 30-06-2022 £24,013 Cash
Dan-Michael Enterprises Limited 2022-03-22 30-06-2021 £6,429 Cash
Dan-Michael Enterprises Limited 2021-02-05 30-06-2020 £19,257 Cash
Dan-Michael Enterprises Limited - Period Ending 2019-06-30 2020-01-14 30-06-2019 £1,037,638 equity
Dan-Michael Enterprises Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £1,065,299 equity
Dan-Michael Enterprises Limited - Period Ending 2017-06-30 2018-03-28 30-06-2017 £1,096,166 equity
Dan-Michael Enterprises Limited - Period Ending 2016-06-30 2017-03-30 30-06-2016 £-76,694 Cash £1,135,510 equity
Dan-Michael Enterprises Limited - Period Ending 2015-06-30 2016-03-31 30-06-2015 £-51,988 Cash £1,160,216 equity
Dan-michael Enterprises limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £7,604 Cash £1,217,371 equity

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