NAPIER UNIVERSITY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Professor Susan Rigby as a director on 2025-01-01 |
| 03/06/253 June 2025 | Appointment of Ms Laura Wright as a director on 2025-06-01 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-07-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Andrea Mary Nolan as a director on 2024-12-31 |
| 02/08/242 August 2024 | Appointment of Mr Rex Gall Tomlinson as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of June Hutchison Boyle as a director on 2024-07-31 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/03/2329 March 2023 | Full accounts made up to 2022-07-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD WEBBER |
| 24/01/1824 January 2018 | SECRETARY APPOINTED MR DAVID CLOY |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAVID CLOY |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY GERALD WEBBER |
| 01/08/171 August 2017 | THE DIRECTORS OF THE COMPANY HAVE AUTHORITY TO APPROVE THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE GUARANTEE TO BE GRANTED BY THE COMPANY IN FAVOUR OF BANK OF SCOTLAND PLC IN SUPPORTS OF EDINBURGH NAPIER UNIVERSITY'S BORROWING IN TERMS OF A FACILITY LETTER IN TERMS OF WHICH THE BANK HAS AGREED TO MAKE AVAILABLE A FACILITY COMMITMENT. 10/07/2017 |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW PETER MCGOFF |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELFER |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/01/167 January 2016 | 31/12/15 NO MEMBER LIST |
| 04/11/154 November 2015 | DIRECTOR APPOINTED PROFESSOR ALISTAIR JOHN SAMBELL |
| 07/01/157 January 2015 | 31/12/14 NO MEMBER LIST |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR SIMON BELFER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFIELD |
| 16/01/1416 January 2014 | 31/12/13 NO MEMBER LIST |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED PROFESSOR ANDREA MARY NOLAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN STRINGER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKIE MACKENZIE |
| 04/03/134 March 2013 | DIRECTOR APPOINTED PROFESSOR JOHN RALPH DUFFIELD |
| 08/01/138 January 2013 | 31/12/12 NO MEMBER LIST |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED THE VERY REVEREND DR GRAHAM JOHN THOMSON FORBES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKENZIE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BORTHWICK |
| 18/01/1218 January 2012 | SAIL ADDRESS CREATED |
| 18/01/1218 January 2012 | 31/12/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS JACKIE MACKENZIE |
| 11/01/1111 January 2011 | 31/12/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEORGE COOPER BORTHWICK / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR GERALD CHRISTOPHER WEBBER / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN KENNETH MACKENZIE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOAN KATHLEEN STRINGER / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD CHRISTOPHER WEBBER / 25/01/2010 |
| 25/01/1025 January 2010 | 31/12/09 NO MEMBER LIST |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC GIBSON |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED PROFESSOR ROBIN KENNETH MACKENZIE |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED PROFESSOR GEORGE BORTHWICK |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CUBIE |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 24/02/0324 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | ALTER ARTICLES 21/06/00 |
| 12/07/0012 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/01/9828 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/03/9711 March 1997 | S366A DISP HOLDING AGM 24/02/97 |
| 11/03/9711 March 1997 | S252 DISP LAYING ACC 24/02/97 |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | ALTER MEM AND ARTS 19/06/96 |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/12/9529 December 1995 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/01/9510 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/01/9411 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/93 |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED NAPIER CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 18/06/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AY |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 01/02/931 February 1993 | DEC MORT/CHARGE ***** |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 21/02/9121 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/8923 March 1989 | PARTIC OF MORT/CHARGE 3399 |
| 16/03/8916 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 15/12/88 |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8720 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: 219 COLINTON ROAD EDINBURGH EH14 1DJ |
| 04/02/874 February 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company