DUNCAN NAPIER LIMITED

Company number SC351865

Date	Type	Description	View / Download
08 May 2018	AD01	Registered office address changed from 31 Townsend Street Glasgow G4 0LA to 62 George Street Bathgate EH48 1PD on 8 May 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
08 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
29 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
27 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Stewart Lochrie as a director on 11 March 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(3 pages)
15 Dec 2014	CH01	Director's details changed for Ms Monica Mary Wilde on 26 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 24 Tennant Street Edinburgh EH6 5ND United Kingdom to 31 Townsend Street Glasgow G4 0LA on 24 November 2014	(1 page)
15 Sep 2014	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 September 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 31 Townsend Street Glasgow G4 0LA on 15 September 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
20 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Deirdre Ada Atkinson as a director	(1 page)
16 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
22 Aug 2011	CH01	Director's details changed for Ms Monica Wilde on 22 July 2011	(2 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
19 Aug 2011	CH01	Director's details changed for Ms Monica Wilde on 22 July 2011	(2 pages)