Back to search

Dan-Michael Enterprises Limited

SC344817

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 24/06/2008

Previously known as

York Place (No.498) Limited · until 09/07/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 24/06/2008

BRITISH

Mfmac Secretaries Limited

corporate secretary · Since 24/06/2008

Reg: SC262093

Michael Saltman

director · Since 01/07/2008

American · United States

Daniel Epstein

director · Since 01/07/2008

REAL ESTATE EXEC

AMERICAN · UNITED STATES

Michael Saltman

director · Since 01/07/2008

LAWYER

AMERICAN · UNITED STATES

Daniel Epstein

director · Since 01/07/2008

American · United States

Former

Morton Fraser Directors Limited

corporate director · Resigned 01/07/2008

Persons with Significant Control

Epstein Family Trust

50–75% shares
50–75% votes
Appoint directors
Significant control

Notified 14/04/2016

Saltman Living Trust

50–75% shares
50–75% votes

Notified 14/05/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Level 5, 9 Haymarket Square
2026-10-18

LEVEL 5,

post town → Edinburgh
2026-10-18

EDINBURGH

officer appointed → MFMAC SECRETARIES LIMITED
2026-10-18
officer appointed → EPSTEIN, Daniel
2026-10-18
officer appointed → SALTMAN, Michael
2026-10-18

Filing History59 filings

Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20256 pages · PDF
CH04

change corporate secretary company with change date

05/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20245 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
AAMD

accounts amended with accounts type total exemption full

03/04/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20135 pages · PDF
SH20

legacy

14/05/20131 page · PDF
SH19

capital statement capital company with date currency figure

14/05/20134 pages · PDF
CAP-SS

legacy

14/05/20132 pages · PDF
RESOLUTIONS

resolution

14/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20125 pages · PDF
RESOLUTIONS

resolution

11/04/20121 page · PDF
CAP-SS

legacy

11/04/20122 pages · PDF
SH19

capital statement capital company with date currency figure

11/04/20124 pages · PDF
SH20

legacy

11/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
CH04

change corporate secretary company with change date

02/08/20102 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20103 pages · PDF
Address changed

change registered office address company with date old address

16/11/20091 page · PDF
363a

legacy

20/07/20094 pages · PDF
288a

legacy

29/07/20082 pages · PDF
88(2)

legacy

29/07/20083 pages · PDF
123

legacy

29/07/20082 pages · PDF
RESOLUTIONS

resolution

29/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
288a

legacy

23/07/20082 pages · PDF
CERTNM

certificate change of name company

04/07/20082 pages · PDF
Incorporated

incorporation company

24/06/200816 pages · PDF