Neidpath Investment Company Limited

Company Name	Neidpath Investment Company Limited
Director	Robert Harris Morris
Company Status	Active
Company Number	SC034854
Category	Private Limited Company
Incorporation Date	9 February 1960(64 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Harris Morris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(48 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Furniture Manufacturer
Country of Residence	Scotland
Correspondence Address	C/O H. Morris & Company Limited Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Stanley Ian Bernard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(29 years after company formation)
Appointment Duration	19 years, 1 month (resigned 02 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Towerwood Stewarton Road Newton Mearns Glasgow G77 6NP Scotland

Director Name	Mr Howard Maurice Gordon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(29 years after company formation)
Appointment Duration	19 years, 1 month (resigned 02 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Torrington Avenue Giffnock Glasgow Lanarkshire G46 7LH Scotland

Secretary Name	Mr Howard Maurice Gordon
Nationality	British
Status	Resigned
Appointed	01 March 1989(29 years after company formation)
Appointment Duration	19 years, 1 month (resigned 02 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Torrington Avenue Giffnock Glasgow Lanarkshire G46 7LH Scotland

Secretary Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(48 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2020)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Telephone	0141 3007202
Telephone region	Glasgow

Location

Registered Address	C/O H. Morris & Company Limited Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

1.4m at £1	Mr Robert Morris 100.00% Ordinary

Financials

Year	2014
Turnover	£13,477,436
Net Worth	£10,693,900
Cash	£8,715
Current Liabilities	£4,877,123

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

14 December 2018	Delivered on: 14 December 2018 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
31 March 2009	Delivered on: 7 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
24 June 2020	Registered office address changed from 89 Southcroft Road Glasgow Scotland G73 1UG to C/O H. Morris & Company Limited Morris Park 37 Rosyth Road Glasgow G5 0YD on 24 June 2020 (1 page)
24 June 2020	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 1 May 2020 (1 page)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 December 2018	Registration of charge SC0348540002, created on 14 December 2018 (17 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 February 2018	Satisfaction of charge 1 in full (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
4 November 2016	Group of companies' accounts made up to 31 January 2016 (28 pages)
17 May 2016	Group of companies' accounts made up to 31 January 2015 (25 pages)
17 May 2016	Group of companies' accounts made up to 31 January 2015 (25 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,396,952 (3 pages)
18 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,396,952 (3 pages)
21 July 2015	Group of companies' accounts made up to 31 January 2014 (25 pages)
21 July 2015	Group of companies' accounts made up to 31 January 2014 (25 pages)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,396,952 (3 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,396,952 (3 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,396,952 (3 pages)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,396,952 (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,396,952 (3 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,396,952 (3 pages)
4 November 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
4 November 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
21 November 2012	Registered office address changed from 24 Rosyth Road Glasgow G5 0YD on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 24 Rosyth Road Glasgow G5 0YD on 21 November 2012 (1 page)
3 September 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
3 September 2012	Group of companies' accounts made up to 31 January 2012 (24 pages)
19 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
4 November 2011	Group of companies' accounts made up to 31 January 2011 (23 pages)
4 November 2011	Group of companies' accounts made up to 31 January 2011 (23 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 November 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
1 November 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Macroberts Corporate Services Limited on 22 March 2010 (2 pages)
1 April 2010	Director's details changed for Robert Morris on 22 March 2010 (2 pages)
1 April 2010	Director's details changed for Robert Morris on 22 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Macroberts Corporate Services Limited on 22 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 November 2009	Group of companies' accounts made up to 31 January 2009 (29 pages)
6 November 2009	Group of companies' accounts made up to 31 January 2009 (29 pages)
13 August 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
13 August 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
8 June 2009	Return made up to 01/03/09; full list of members (4 pages)
8 June 2009	Return made up to 01/03/09; full list of members (4 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
1 December 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
17 June 2008	Registered office changed on 17/06/2008 from peden & patrick albert chambers 13 bath street glasgow G2 1HY (1 page)
17 June 2008	Registered office changed on 17/06/2008 from peden & patrick albert chambers 13 bath street glasgow G2 1HY (1 page)
14 May 2008	Gbp ic 4000000/1396952\02/04/08\gbp sr 2603048@1=2603048\ (2 pages)
14 May 2008	Gbp ic 4000000/1396952\02/04/08\gbp sr 2603048@1=2603048\ (2 pages)
14 May 2008	Director appointed robert morris (3 pages)
14 May 2008	Director appointed robert morris (3 pages)
9 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2008	Appointment terminated director and secretary howard gordon (1 page)
9 May 2008	Particulars of contract relating to shares (2 pages)
9 May 2008	Nc inc already adjusted 02/04/08 (2 pages)
9 May 2008	Appointment terminated director and secretary howard gordon (1 page)
9 May 2008	Ad 02/04/08\gbp si 3989500@1=3989500\gbp ic 10500/4000000\ (2 pages)
9 May 2008	Secretary appointed macroberts corporate services LIMITED (2 pages)
9 May 2008	Appointment terminated director stanley bernard (1 page)
9 May 2008	Ad 02/04/08\gbp si 1167@1=1167\gbp ic 9333/10500\ (2 pages)
9 May 2008	Appointment terminated director stanley bernard (1 page)
9 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2008	Nc inc already adjusted 02/04/08 (2 pages)
9 May 2008	Secretary appointed macroberts corporate services LIMITED (2 pages)
9 May 2008	Ad 02/04/08\gbp si 3989500@1=3989500\gbp ic 10500/4000000\ (2 pages)
9 May 2008	Particulars of contract relating to shares (2 pages)
9 May 2008	Ad 02/04/08\gbp si 1167@1=1167\gbp ic 9333/10500\ (2 pages)
25 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 March 2008	Return made up to 01/03/08; full list of members (4 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
14 September 2007	Auditor's resignation (1 page)
14 September 2007	Auditor's resignation (1 page)
26 April 2007	Return made up to 01/03/07; full list of members (8 pages)
26 April 2007	Return made up to 01/03/07; full list of members (8 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
6 March 2006	Return made up to 01/03/06; full list of members (8 pages)
6 March 2006	Return made up to 01/03/06; full list of members (8 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
4 May 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 May 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
8 March 2004	Return made up to 01/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2004	Return made up to 01/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 March 2003	Return made up to 01/03/03; full list of members (8 pages)
14 March 2003	Return made up to 01/03/03; full list of members (8 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
3 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 March 2002	Return made up to 01/03/02; full list of members (7 pages)
29 March 2002	Return made up to 01/03/02; full list of members (7 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (23 pages)
31 March 2000	Return made up to 01/03/00; full list of members (7 pages)
31 March 2000	Return made up to 01/03/00; full list of members (7 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (23 pages)
4 March 1999	Full group accounts made up to 31 March 1998 (23 pages)
4 March 1999	Full group accounts made up to 31 March 1998 (23 pages)
4 March 1999	Return made up to 01/03/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1999	Return made up to 01/03/99; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 March 1998	Return made up to 01/03/98; full list of members (6 pages)
6 March 1998	Return made up to 01/03/98; full list of members (6 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
20 March 1997	Return made up to 01/03/97; full list of members (6 pages)
20 March 1997	Return made up to 01/03/97; full list of members (6 pages)
17 February 1997	Â£ ic 10000/9333 31/01/97 Â£ sr 667@1=667 (1 page)
17 February 1997	Â£ ic 10000/9333 31/01/97 Â£ sr 667@1=667 (1 page)
7 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Full group accounts made up to 31 March 1996 (25 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (25 pages)
6 March 1996	Return made up to 01/03/96; change of members (6 pages)
6 March 1996	Return made up to 01/03/96; change of members (6 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
3 July 1995	Full group accounts made up to 31 March 1994 (27 pages)
3 July 1995	Full group accounts made up to 31 March 1994 (27 pages)
9 February 1960	Incorporation (13 pages)
9 February 1960	Incorporation (13 pages)
9 February 1960	Incorporation (13 pages)
9 February 1960	Incorporation (13 pages)

Neidpath Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland