Companies House does not verify the accuracy of the information filed

Advanced company search

NAPIERS 1860 GROUP LIMITED

Company number SC453156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2017	PSC01	Notification of Stewart Lochrie as a person with significant control on 25 June 2017	View PDF Notification of Stewart Lochrie as a person with significant control on 25 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AD01	Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF to 31 Townsend Street Glasgow G4 0LA on 5 May 2015	View PDF Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF to 31 Townsend Street Glasgow G4 0LA on 5 May 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AP01	Appointment of Ms Monica Wilde as a director on 2 September 2014	View PDF Appointment of Ms Monica Wilde as a director on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CERTNM	Company name changed telos technology LIMITED\certificate issued on 25/04/14 CONNOT ‐	View PDF Company name changed telos technology LIMITED\certificate issued on 25/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 1 page (1 page)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?