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NAPIERS 1860 GROUP LIMITED

Company number SC453156

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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)
02 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
28 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD01	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 18 Bristo Place Edinburgh EH1 1EZ on 17 November 2021	View PDF Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 18 Bristo Place Edinburgh EH1 1EZ on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD01	Registered office address changed from 62 George Street Bathgate EH48 1PD Scotland to 12 Hope Street Edinburgh EH2 4DB on 4 November 2021	View PDF Registered office address changed from 62 George Street Bathgate EH48 1PD Scotland to 12 Hope Street Edinburgh EH2 4DB on 4 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Samarkand Holdings Limited as a person with significant control on 1 November 2021	View PDF Notification of Samarkand Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr David Richard Hampstead as a director on 1 November 2021	View PDF Appointment of Mr David Richard Hampstead as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Stewart Lochrie as a person with significant control on 1 November 2021	View PDF Cessation of Stewart Lochrie as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Simon Peter Smiley as a director on 1 November 2021	View PDF Appointment of Mr Simon Peter Smiley as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Monica Mary Wilde as a director on 1 November 2021	View PDF Termination of appointment of Monica Mary Wilde as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Stewart Lochrie as a director on 1 November 2021	View PDF Termination of appointment of Stewart Lochrie as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	PSC04	Change of details for Mr Stewart Lochrie as a person with significant control on 23 October 2019	View PDF Change of details for Mr Stewart Lochrie as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 31 Townsend Street Glasgow G4 0LA to 62 George Street Bathgate EH48 1PD on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NAPIERS 1860 GROUP LIMITED

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