DUNCAN NAPIER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 18 Bristo Place Edinburgh EH1 1EZ on 2021-11-17 |
| 04/11/214 November 2021 | Registered office address changed from 62 George Street Bathgate West Lothian EH48 1PD Scotland to 12 Hope Street Edinburgh EH2 4DB on 2021-11-04 |
| 02/11/212 November 2021 | Appointment of Mr David Richard Hampstead as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Monica Mary Wilde as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Stewart Lochrie as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr Simon Peter Smiley as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAPIERS 1860 GROUP LIMITED |
| 27/11/1927 November 2019 | CESSATION OF STEWART LOCHRIE AS A PSC |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA MARY WILDE / 31/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA MARY WILDE / 30/01/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 18 BOCLAIR ROAD BEARSDEN GLASGOW G61 2AF SCOTLAND |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 62 GEORGE STREET BATHGATE EH48 1PD SCOTLAND |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA MARY WILDE / 27/11/2018 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 31 TOWNSEND STREET GLASGOW G4 0LA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 08/01/188 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR STEWART LOCHRIE |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA MARY WILDE / 26/11/2014 |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 24 TENNANT STREET EDINBURGH EH6 5ND UNITED KINGDOM |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 17/12/1317 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ADA ATKINSON |
| 16/12/1116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA WILDE / 22/07/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA WILDE / 22/07/2011 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MS MONICA WILDE |
| 08/12/108 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/01/107 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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