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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)
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
18 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jul 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
02 May 2012 AUD Auditor's resignation
01 May 2012 AUD Auditor's resignation
23 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 28 February 2011
22 Nov 2011 AP01 Appointment of Mr Shaun Norman Skene Middleton as a director
07 Nov 2011 AD01 Registered office address changed from 10 George Street Edinburgh Lothian EH2 2DW on 7 November 2011
26 Oct 2011 CH01 Director's details changed for Graeme Douglas Murray on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Ross Marshall on 26 October 2011
26 Oct 2011 CH03 Secretary's details changed for Graeme Douglas Murray on 26 October 2011
25 Nov 2010 AA Full accounts made up to 28 February 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 28 February 2009
12 Dec 2008 363a Return made up to 15/11/08; full list of members
02 Sep 2008 AA Full accounts made up to 29 February 2008
27 Dec 2007 363s Return made up to 15/11/07; no change of members
29 Oct 2007 AA Full accounts made up to 28 February 2007
11 Dec 2006 363s Return made up to 15/11/06; full list of members
31 Oct 2006 AA Full accounts made up to 28 February 2006
13 Dec 2005 363s Return made up to 15/11/05; full list of members
07 Dec 2005 AA Full accounts made up to 28 February 2005