NAPIER UNIVERSITY VENTURES LIMITED

Company number SC103082

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Dec 2017	TM02	Termination of appointment of Gerald Christopher Webber as a secretary on 15 December 2017	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors of the company have authority to approve the terms of, and the transactions contemplated by the guarantee to be granted by the company in favour of bank of scotland PLC in supports of edinburgh napier university's borrowing in terms of a facility letter in terms of which the bank has agreed to make available a facility commitment. 10/07/2017	(3 pages)
18 Apr 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
08 Dec 2016	AP01	Appointment of Mr Andrew Peter Mcgoff as a director on 5 December 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Simon Leo Belfer as a director on 17 June 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(6 pages)
04 Nov 2015	AP01	Appointment of Professor Alistair John Sambell as a director on 21 October 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	(4 pages)
09 Dec 2014	AA	Full accounts made up to 31 July 2014	(16 pages)
08 Aug 2014	AP01	Appointment of Mr Simon Belfer as a director on 1 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of John Ralph Duffield as a director on 4 August 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(4 pages)
10 Dec 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
11 Jul 2013	AP01	Appointment of Professor Andrea Mary Nolan as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Joan Stringer as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Jackie Mackenzie as a director	(1 page)
04 Mar 2013	AP01	Appointment of Professor John Ralph Duffield as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 July 2012	(13 pages)
07 Sep 2012	AP01	Appointment of The Very Reverend Dr Graham John Thomson Forbes as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Robin Mackenzie as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of George Borthwick as a director	(1 page)