| 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(75 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 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(45 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Warehouse Manager |
| Country of Residence | Scotland |
| Correspondence Address | 41 Mansefield Crescent Chapelton Strathaven Lanarkshire ML10 6SB Scotland |
| Secretary Name | Ms Rosslyn Lindsay Dunlop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1996(49 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Blinkbonny Stonehouse Larkhall ML9 3QR Scotland |
| Director Name | Ms Rosslyn Lindsay Dunlop |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(51 years, 1 month after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Blinkbonny Stonehouse Larkhall ML9 3QR Scotland |
| Director Name | Margaret Mellon |
|---|---|
| Date of Birth | June 1937 (Born 85 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 86 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 57 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 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 11 January 2024 (9 months, 2 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
| 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
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 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
|
| 6 February 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 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
|
| 6 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 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 | Annual return made up to 28 December 2009 with a full list of shareholders (5 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 | 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) |
| 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
|
| 3 March 2003 | Return made up to 28/12/02; full list of members
|
| 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
|
| 11 June 2002 | Return made up to 28/12/01; full list of members
|
| 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
|
| 16 February 2001 | Return made up to 28/12/00; no change of members
|
| 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
|
| 18 February 2000 | Return made up to 28/12/99; no change of members
|
| 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 | New secretary appointed (2 pages) |
| 28 February 1997 | Secretary resigned;director resigned (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Return made up to 28/12/96; no change of members
|
| 25 February 1997 | Return made up to 28/12/96; no change of members
|
| 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 | Director resigned (2 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 | Return made up to 28/12/94; no change of members (4 pages) |