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D'Nisi Alloa Ltd

D'Nisi Alloa Ltd is an active company incorporated on 31 March 2008 with the registered office located in Hamilton, Lanarkshire. D'Nisi Alloa Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC340544
Private limited company
Scottish Company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
D'Nisi House
66 Quarry Street
Hamilton
ML3 7RU
Same address since incorporation
Telephone
01698284920
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Israel • Born in Jan 1965 • Head Of Stoves
PSC • Director • Israeli • Lives in Israel • Born in Jan 1966
Director • British • Lives in Scotland • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
D'Nisi Shawlands Ltd
Denise Nejat, Denise Nejat, and 2 more are mutual people.
Active
D'Nisi Coffee Company Limited
Denise Nejat and are mutual people.
Active
D'Nisi Coffee Company (Franchise) Limited
Denise Nejat and are mutual people.
Active
D & H Photo Services Limited
Denise Nejat and Denise Nejat are mutual people.
Active
D'Nisi (Stranraer) Limited
Denise Nejat and Mrs Lesley Middleton are mutual people.
Active
D & H Businesses Limited
Denise Nejat is a mutual person.
Active
D'Nisi Bathgate Ltd
Mrs Lesley Middleton is a mutual person.
Active
D'Nisi Livingston Limited
Mrs Lesley Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.99K
Decreased by £23.88K (-77%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£381.98K
Increased by £2.51K (+1%)
Total Liabilities
-£405.36K
Increased by £38.92K (+11%)
Net Assets
-£23.38K
Decreased by £36.41K (-279%)
Debt Ratio (%)
106%
Increased by 9.55% (+10%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Haim Nejat Details Changed
1 Year Ago on 26 Aug 2024
Mrs Denise Nejat Details Changed
1 Year Ago on 26 Aug 2024
Mr Daryoush Haim Nejat (PSC) Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mrs Lesley Middleton Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Registration of charge SC3405440001, created on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Director's details changed for Mrs Denise Nejat on 26 August 2024
Submitted on 26 Aug 2024
Director's details changed for Haim Nejat on 26 August 2024
Submitted on 26 Aug 2024
Change of details for Mr Daryoush Haim Nejat as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Appointment of Mrs Lesley Middleton as a director on 1 May 2023
Submitted on 2 May 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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