NAPIER OVERSEAS DEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/08/1722 August 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2016 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART FALCONER |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WATSON |
| 05/10/165 October 2016 | DIRECTOR APPOINTED PROF JAMES FRANCIS O'KANE |
| 05/10/165 October 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR GRANT MACKERRON |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 10/05/1610 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED STEWART CLARK FALCONER |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STONEHOUSE |
| 21/07/1521 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/08/141 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SECOND FILING FOR FORM AP01 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED PROFESSOR SANDRA WATSON |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORDEN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLWINKLE |
| 06/04/116 April 2011 | DIRECTOR APPOINTED PROFESSOR GEORGE HECTOR STONEHOUSE |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WORDEN / 26/06/2010 |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED ANDSTRAT (NO.130) LIMITED CERTIFICATE ISSUED ON 12/07/02 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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