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Denny's Diners Scotland Limited

Denny's Diners Scotland Limited is a dissolved company incorporated on 31 July 2018 with the registered office located in Edinburgh, City of Edinburgh. Denny's Diners Scotland Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
SC604014
Private limited company
Scottish Company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Lochrin Square
Edinburgh
EH3 9QA
Address changed on 14 Sep 2021 (3 years ago)
Previous address was 11a Dublin Street Edinburgh EH1 3PG
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Leon Reza Esfahani
Director • British • Lives in UK • Born in Oct 1981
Magic Brands Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Leon Reza Esfahani is a mutual person.
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Magic Brands Corporation Limited
Leon Reza Esfahani is a mutual person.
Active
Magic Racing Co Limited
Leon Reza Esfahani is a mutual person.
Active
Denny's Magic Diners UK Limited
Leon Reza Esfahani is a mutual person.
Liquidation
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Financials
Denny's Diners Scotland Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
3 Years Ago on 14 Sep 2021
Registered Address Changed
4 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Accounting Period Extended
5 Years Ago on 11 Mar 2020
Confirmation Submitted
6 Years Ago on 4 Sep 2019
Registered Address Changed
6 Years Ago on 26 Mar 2019
Registered Address Changed
6 Years Ago on 28 Feb 2019
Sean Geddes-Moody Resigned
6 Years Ago on 25 Feb 2019
Henry Morton Stanley Limited (PSC) Resigned
6 Years Ago on 25 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2023
Submitted on 19 Jun 2023
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH3 9QA on 14 September 2021
Submitted on 14 Sep 2021
Resolutions
Submitted on 10 Sep 2020
Registered office address changed from 5 Braille Crescent Renfrew PA4 0DJ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 10 September 2020
Submitted on 10 Sep 2020
Confirmation statement made on 30 July 2020 with no updates
Submitted on 30 Jul 2020
Previous accounting period extended from 31 July 2019 to 30 September 2019
Submitted on 11 Mar 2020
Confirmation statement made on 30 July 2019 with updates
Submitted on 4 Sep 2019
Registered office address changed from 5 Braille Crescent Renfrew PA4 0DJ Scotland to 5 Braille Crescent Renfrew PA4 0DJ on 26 March 2019
Submitted on 26 Mar 2019
Cessation of Henry Morton Stanley Limited as a person with significant control on 25 February 2019
Submitted on 20 Mar 2019
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Repayment History
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