NAPIER OVERSEAS DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
NAPIER OVERSEAS DEVELOPMENTS LIMITED
COMPANY NUMBER
SC220716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
28/06/2001
12/07/2002
ANDSTRAT (NO.130) LIMITED
EDINBURGH
EH3 8EY
1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 12/09/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 11/09/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
Credit Risk Overview
Want to learn more about NAPIER OVERSEAS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPIER OVERSEAS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIER OVERSEAS DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 11 Past: 290 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 358 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 10/07/2002 - 01/11/2002 (3 months) Secretary: 10/07/2002 - 10/11/2002 (4 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 12/09/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 11/09/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 05/09/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 11/07/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 20/06/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 30/05/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 18/04/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 05/04/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 26/03/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 29/02/2024 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 13/12/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 14/11/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 10/10/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 28/09/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 11/09/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 04/09/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 19/06/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 24/05/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 06/04/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 29/03/2023 | New Company Secretary ANDERSON STRATHERN W.S. (911990630) Appointed |
| 03/04/2020 | New Accounts filed |
| 25/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | Stewart Clark Falconer (920169514) has left the board |
| 05/07/2018 | Sandra Watson (915949913) has left the board |
| 05/07/2018 | New Board Member Grant MacKerron (921560442) Appointed |
| 27/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Stewart Clark Falconer (920169514) Appointed |
| 07/10/2015 | George Hector Stonehouse (914796905) has left the board |
| 24/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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