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NAPIER OVERSEAS DEVELOPMENTS LIMITED

Company number SC220716

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Company Results (links open in a new window)
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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Mar 2020 DS01 Application to strike the company off the register
22 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
03 Jul 2018 TM01 Termination of appointment of James Francis O'kane as a director on 1 March 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
22 Aug 2017 PSC08 Notification of a person with significant control statement
13 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 2
05 Oct 2016 AP01 Appointment of Prof James Francis O'kane as a director on 1 March 2016
05 Oct 2016 TM01 Termination of appointment of Sandra Watson as a director on 1 December 2015
05 Oct 2016 TM01 Termination of appointment of Stewart Clark Falconer as a director on 1 March 2016
05 Oct 2016 AP01 Appointment of Mr Grant Mackerron as a director on 1 March 2016
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016 CH04 Secretary's details changed for As Company Services Limited on 10 May 2016
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Oct 2015 AP01 Appointment of Stewart Clark Falconer as a director on 13 July 2015
03 Oct 2015 TM01 Termination of appointment of George Hector Stonehouse as a director on 13 July 2015
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2