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NAPIER HOUSE INVESTMENTS LIMITED

Company number SC201581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of Ross Marshall as a director on 30 November 2021
30 Nov 2021 PSC07 Cessation of Ross Marshall as a person with significant control on 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
18 Aug 2021 AD01 Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
13 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
24 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013