Napier And Company (Painters) Ltd

Company Name	Napier And Company (Painters) Ltd
Directors	Paul Howieson and Craig George Bell
Company Status	Active
Company Number	SC025424
Category	Private Limited Company
Incorporation Date	20 May 1947(75 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Howieson
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mr Paul Howieson
Status	Current
Appointed	11 November 2019(72 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Craig George Bell
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 April 2021(73 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Walter Kerr Napier
Nationality	British
Status	Resigned
Appointed	04 January 1989(41 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1990)
Role	Painter & Decorator
Correspondence Address	16 Gran Street Clydebank Dunbartonshire G81 1BD Scotland

Director Name	Mr John Mooney
Date of Birth	October 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(41 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 11 November 2019)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	11 Quarryknowe Street Clydebank Glasgow G81 5HE Scotland

Secretary Name	Mr John Mooney
Nationality	British
Status	Resigned
Appointed	04 January 1989(41 years, 8 months after company formation)
Appointment Duration	30 years, 10 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Quarryknowe Street Clydebank Glasgow G81 5HE Scotland

Director Name	Mr Thomas Mooney
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1989(42 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 11 November 2019)
Role	Painter & Decorater
Country of Residence	United Kingdom
Correspondence Address	18 Dalnottarhill Road Old Kilpatrick Glasgow G60 5DS Scotland

Contact

Telephone	0141 9423517
Telephone region	Glasgow

Location

Registered Address	Bell Business Park Rochsolloch Road Airdrie ML6 9BG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£66,359
Cash	£54,072
Current Liabilities	£25,824

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

30 September 1977	Delivered on: 7 October 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 roman road, bearsden. Outstanding

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
24 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (49 pages)
24 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
24 May 2021	Appointment of Mr Craig George Bell as a director on 2 April 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
27 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (44 pages)
27 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
27 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 November 2019	Notification of George Bell as a person with significant control on 11 November 2019 (2 pages)
18 November 2019	Satisfaction of charge 1 in full (1 page)
18 November 2019	All of the property or undertaking has been released from charge 1 (1 page)
15 November 2019	Registered office address changed from Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ to Bell Business Park Rochsolloch Road Airdrie ML6 9BG on 15 November 2019 (1 page)
15 November 2019	Cessation of Thomas Mooney as a person with significant control on 11 November 2019 (1 page)
15 November 2019	Termination of appointment of John Mooney as a director on 11 November 2019 (1 page)
15 November 2019	Termination of appointment of Thomas Mooney as a director on 11 November 2019 (1 page)
15 November 2019	Termination of appointment of John Mooney as a secretary on 11 November 2019 (1 page)
15 November 2019	Appointment of Mr Paul Howieson as a secretary on 11 November 2019 (2 pages)
15 November 2019	Appointment of Mr Paul Howieson as a director on 11 November 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 900 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 900 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 900 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 900 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (5 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 900 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Thomas Mooney on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for John Mooney on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Thomas Mooney on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for John Mooney on 31 December 2009 (2 pages)
28 January 2010	Registered office address changed from C/O Messrs Findlay & Watson Ca Abbey Mill Business Centre Mile End, 12 Seedhill Road Paisley Renfrewshirepa1 1Tj on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from C/O Messrs Findlay & Watson Ca Abbey Mill Business Centre Mile End, 12 Seedhill Road Paisley Renfrewshirepa1 1Tj on 28 January 2010 (2 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: c/o mssrs findlay & watson ca fleming house (5TH) floor 134 renfrew street glasgow G3 6ST (1 page)
26 August 2003	Registered office changed on 26/08/03 from: c/o mssrs findlay & watson ca fleming house (5TH) floor 134 renfrew street glasgow G3 6ST (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Accounts made up to 31 March 2000 (13 pages)
27 December 2000	Accounts made up to 31 March 2000 (13 pages)
30 January 2000	Accounts made up to 31 March 1999 (13 pages)
30 January 2000	Accounts made up to 31 March 1999 (13 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 1999	Accounts made up to 31 March 1998 (13 pages)
25 January 1999	Accounts made up to 31 March 1998 (13 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1998	Accounts made up to 31 March 1997 (13 pages)
21 January 1998	Accounts made up to 31 March 1997 (13 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Accounts made up to 31 March 1996 (15 pages)
21 January 1997	Accounts made up to 31 March 1996 (15 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1996	Accounts made up to 31 March 1995 (14 pages)
17 January 1996	Accounts made up to 31 March 1995 (14 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Napier And Company (Painters) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland