| Company Name | Napier Bros Engineers Limited |
|---|---|
| Directors | John Pollock and John Martin Pollock |
| Company Status | Active |
| Company Number | SC086266 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1984(40 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr John Pollock |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 178 Landemer Drive Rutherglen Glasgow Lanarkshire G73 2TD Scotland |
| Director Name | Mr John Martin Pollock |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(21 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Buchanan Grove Baillieston Glasgow Lanarkshire G69 6DB Scotland |
| Secretary Name | Mr Mark Christopher Pollock |
|---|---|
| Status | Current |
| Appointed | 01 April 2011(27 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | 67 King Street Rutherglen Glasgow G73 1JS Scotland |
| Director Name | George Tait Anderson |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 20 March 2006) |
| Role | Engineer |
| Correspondence Address | 10 Elm Road Rutherglen Glasgow Lanarkshire G73 4JR Scotland |
| Director Name | Isobel N Anderson |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 30 March 2001) |
| Role | Purchasing Officer |
| Correspondence Address | 10 Elm Road Rutherglen Glasgow Lanarkshire G73 4JR Scotland |
| Secretary Name | Sheila Elizabeth Fair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1988(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 27 January 1996) |
| Role | Company Director |
| Correspondence Address | 43 Burrelton Road Glasgow Lanarkshire G43 2ND Scotland |
| Secretary Name | Isobel N Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1996(12 years after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | 10 Elm Road Rutherglen Glasgow Lanarkshire G73 4JR Scotland |
Contact
| Telephone | 0141 6476282 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 67 King Street Rutherglen Glasgow G73 1JS Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478,393 |
| Cash | £481,269 |
| Current Liabilities | £78,186 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 January 2020 | Notification of John Martin Pollock as a person with significant control on 1 January 2020 (2 pages) |
| 5 January 2020 | Change of details for Mr Joh Pollock as a person with significant control on 1 January 2020 (2 pages) |
| 5 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2011 | Appointment of Mr Mark Christopher Pollock as a secretary (1 page) |
| 30 September 2011 | Appointment of Mr Mark Christopher Pollock as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Isobel Anderson as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Isobel Anderson as a secretary (1 page) |
| 31 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for John Martin Pollock on 19 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for John Pollock on 19 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for John Martin Pollock on 19 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for John Pollock on 19 December 2009 (2 pages) |
| 13 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 27 March 2008 | Return made up to 19/12/07; full list of members (7 pages) |
| 27 March 2008 | Return made up to 19/12/07; full list of members (7 pages) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 5 February 2007 | Return made up to 19/12/06; full list of members (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members
|
| 22 December 2005 | Return made up to 19/12/05; full list of members
|
| 22 December 2005 | New director appointed (2 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 February 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 9 February 2004 | Return made up to 19/12/03; full list of members (8 pages) |
| 13 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 13 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 December 2001 | Return made up to 19/12/01; full list of members
|
| 20 December 2001 | Return made up to 19/12/01; full list of members
|
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 18 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 18 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 25 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | Secretary resigned (1 page) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 December 1995 | Return made up to 19/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 19/12/95; no change of members (4 pages) |