This company is commonly known as Duncan Napier Limited. The company was founded 15 years ago and was given the registration number SC351865. The firm's registered office is in BATHGATE. You can find them at 62 George Street, , Bathgate, West Lothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | DUNCAN NAPIER LIMITED |
|---|---|---|
| Company Number | : | SC351865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 62 George Street, Bathgate, West Lothian, Scotland, EH48 1PD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Bristo Place, Edinburgh, Scotland, EH1 1EZ | Director | 01 November 2021 | Active |
| 18, Bristo Place, Edinburgh, Scotland, EH1 1EZ | Director | 01 November 2021 | Active |
| 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 27 November 2008 | Active |
| 46/1, Inverleith Row, Edinburgh, United Kingdom, EH3 5PY | Director | 27 November 2008 | Active |
| 62, George Street, Bathgate, Scotland, EH48 1PD | Director | 11 March 2015 | Active |
| 62, George Street, Bathgate, Scotland, EH48 1PD | Director | 01 March 2011 | Active |
| Mr Stewart Lochrie | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 62, George Street, Bathgate, Scotland, EH48 1PD |
| Nature of control | : |
|
| Napiers 1860 Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 62, George Street, Bathgate, Scotland, EH48 1PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Officers | Change person director company with change date. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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