Napier & Craig Limited

Company Name	Napier & Craig Limited
Directors	Robert Lawrie Renfrew and Rosslyn Lindsay Dunlop
Company Status	Active
Company Number	SC025896
Category	Private Limited Company
Incorporation Date	19 November 1947(76 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert Lawrie Renfrew
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 April 1993(45 years, 5 months after company formation)
Appointment Duration	31 years
Role	Warehouse Manager
Country of Residence	Scotland
Correspondence Address	Dobbies Court 88 Clark Street Paisley PA3 1RB Scotland

Secretary Name	Ms Rosslyn Lindsay Dunlop
Nationality	British
Status	Current
Appointed	26 November 1996(49 years after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dobbies Court 88 Clark Street Paisley PA3 1RB Scotland

Director Name	Ms Rosslyn Lindsay Dunlop
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(51 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Dobbies Court 88 Clark Street Paisley PA3 1RB Scotland

Director Name	Margaret Mellon
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1996)
Role	Secretary
Correspondence Address	15 Hillfoot Drive Bearsden Glasgow Lanarkshire G61 3QQ Scotland

Director Name	Ralph J Mellon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 1992)
Role	Managing Director
Correspondence Address	15 Hillfoot Drive Bearsden Glasgow Lanarkshire G61 3QQ Scotland

Secretary Name	Margaret Mellon
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	15 Hillfoot Drive Bearsden Glasgow Lanarkshire G61 3QQ Scotland

Director Name	Mellon Paul
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 1994)
Role	Camera Operator
Correspondence Address	2-197 Byres Road Glasgow Lanarkshire G11 5JY Scotland

Contact

Telephone	0141 8401349
Telephone region	Glasgow

Location

Registered Address	Dobbies Court 88 Clark Street Paisley PA3 1RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Financials

Year	2012
Net Worth	£49,985
Cash	£563
Current Liabilities	£114,906

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

31 August 1977	Delivered on: 8 September 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
19 December 2023	Director's details changed for Mr Robert Lawrie Renfrew on 19 December 2023 (2 pages)
19 December 2023	Secretary's details changed for Ms Rosslyn Lindsay Dunlop on 19 December 2023 (1 page)
19 December 2023	Director's details changed for Ms Rosslyn Lindsay Dunlop on 19 December 2023 (2 pages)
19 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
6 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
26 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8,000 (5 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8,000 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8,000 (5 pages)
6 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 8,000 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,000 (5 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,000 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 January 2010	Director's details changed for Robert Lawrie Renfrew on 28 December 2009 (2 pages)
12 January 2010	Director's details changed for Rosslyn Lindsay Dunlop on 28 December 2009 (2 pages)
12 January 2010	Director's details changed for Robert Lawrie Renfrew on 28 December 2009 (2 pages)
12 January 2010	Director's details changed for Rosslyn Lindsay Dunlop on 28 December 2009 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 February 2008	Return made up to 28/12/07; full list of members (4 pages)
29 February 2008	Return made up to 28/12/07; full list of members (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 March 2007	Return made up to 28/12/06; full list of members (2 pages)
20 March 2007	Return made up to 28/12/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 January 2006	Return made up to 28/12/05; full list of members (3 pages)
30 January 2006	Return made up to 28/12/05; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 January 2004	Return made up to 28/12/03; full list of members (7 pages)
23 January 2004	Return made up to 28/12/03; full list of members (7 pages)
23 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
11 June 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
16 February 2001	Return made up to 28/12/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Return made up to 28/12/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 February 2000	Return made up to 28/12/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2000	Return made up to 28/12/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
15 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
22 February 1999	Return made up to 28/12/98; full list of members (6 pages)
22 February 1999	Return made up to 28/12/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
30 July 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
25 January 1998	Return made up to 28/12/97; no change of members (4 pages)
25 January 1998	Return made up to 28/12/97; no change of members (4 pages)
25 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 February 1997	Secretary resigned;director resigned (1 page)
28 February 1997	Secretary resigned;director resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
25 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 April 1996	Return made up to 28/12/95; full list of members (6 pages)
10 April 1996	Return made up to 28/12/95; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 October 1995 (12 pages)
11 January 1996	Full accounts made up to 31 October 1995 (12 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
13 June 1995	Return made up to 28/12/94; no change of members (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Return made up to 28/12/94; no change of members (4 pages)

Napier & Craig Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland