NAPIER OVERSEAS DEVELOPMENTS LIMITED
Company number SC220716 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'KANE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 22 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2016 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 13 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 8 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART FALCONER | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WATSON | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED PROF JAMES FRANCIS O'KANE | View document |
| 5 Oct 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR GRANT MACKERRON | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 10 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | View document |
| 17 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED STEWART CLARK FALCONER | View document |
| 3 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STONEHOUSE | View document |
| 21 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 22 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 6 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 28 Jul 2011 | SECOND FILING FOR FORM AP01 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED PROFESSOR SANDRA WATSON | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORDEN | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLWINKLE | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED PROFESSOR GEORGE HECTOR STONEHOUSE | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 10 Aug 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD WORDEN / 26/06/2010 | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 4 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY | View document |
| 2 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | COMPANY NAME CHANGED ANDSTRAT (NO.130) LIMITED CERTIFICATE ISSUED ON 12/07/02 | View document |
| 28 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |