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NAPIER AND COMPANY (PAINTERS) LTD

Company number SC025424

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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)
27 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
27 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
26 Nov 2019 PSC01 Notification of George Bell as a person with significant control on 11 November 2019
18 Nov 2019 MR04 Satisfaction of charge 1 in full
18 Nov 2019 MR05 All of the property or undertaking has been released from charge 1
15 Nov 2019 AD01 Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ to Bell Business Park Rochsolloch Road Airdrie ML6 9BG on 15 November 2019
15 Nov 2019 PSC07 Cessation of Thomas Mooney as a person with significant control on 11 November 2019
15 Nov 2019 TM01 Termination of appointment of John Mooney as a director on 11 November 2019
15 Nov 2019 TM01 Termination of appointment of Thomas Mooney as a director on 11 November 2019
15 Nov 2019 TM02 Termination of appointment of John Mooney as a secretary on 11 November 2019
15 Nov 2019 AP03 Appointment of Mr Paul Howieson as a secretary on 11 November 2019
15 Nov 2019 AP01 Appointment of Mr Paul Howieson as a director on 11 November 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 900
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 900
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 900