DUNCAN NAPIER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DUNCAN NAPIER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNCAN NAPIER LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: SC351865. The accounts status is FULL and accounts are next due on 31/12/2024.
DUNCAN NAPIER LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: SC351865. The accounts status is FULL and accounts are next due on 31/12/2024.
DUNCAN NAPIER LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 BRISTO PLACE
EDINBURGH
EH1 1EZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PETER SMILEY | Nov 1980 | British | Director | 2021-11-01 | CURRENT |
MR DAVID HAMPSTEAD | Jul 1979 | British | Director | 2021-11-01 | CURRENT |
MR STEWART LOCHRIE | Mar 1971 | Scottish | Director | 2015-03-11 UNTIL 2021-11-01 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2014-09-15 | RESIGNED | ||
MS MONICA MARY WILDE | Oct 1963 | British | Director | 2011-03-01 UNTIL 2021-11-01 | RESIGNED |
MS DEIRDRE ADA ATKINSON | Jul 1961 | British | Director | 2008-11-27 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Lochrie | 2016-11-26 - 2019-11-27 | 3/1971 | Bathgate West Lothian | Significant influence or control |
Napiers 1860 Group Limited | 2016-04-06 | Bathgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DUNCAN_NAPIER_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £56,431 Cash £19,178 equity |
Duncan Napier Limited | 2021-10-29 | 31-03-2021 | £146,036 Cash £84,794 equity |
Duncan Napier Limited | 2021-03-17 | 31-03-2020 | £9,634 Cash £77,691 equity |
Duncan Napier Limited | 2019-12-24 | 31-03-2019 | £42,203 Cash £45,989 equity |
Duncan Napier Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £28,432 Cash £92,854 equity |