Napier University Ventures Limited

Company Name	Napier University Ventures Limited
Company Status	Active
Company Number	SC103082
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Prof Andrea Mary Nolan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Principal & Vice Chancellor
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Mr Andrew Peter McGoff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Napier University Sighthill Campus Sighthill Court Edinburgh EH11 4BN Scotland

Director Name	Ms June Hutchison Boyle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chair Of Court
Country of Residence	Scotland
Correspondence Address	Edinburgh Napier University Sighthill Court Edinburgh EH11 4BN Scotland

Director Name	Mr Michael Joseph Greenhalgh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	University Secretary
Country of Residence	England
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Secretary Name	Mr Michael Joseph Greenhalgh
Status	Current
Appointed	01 August 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Kathleen Janette Anderson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1992)
Role	Depute Principal
Correspondence Address	40 Barony Terrace Edinburgh EH12 8RD Scotland

Director Name	John Kenneth Darby
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 June 1996)
Role	Assistant Principal
Correspondence Address	240 Colinton Road Edinburgh Midlothian EH14 1DL Scotland

Director Name	Ian James Miller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 October 1999)
Role	Secretary & Academic Registrar
Correspondence Address	80 Craiglockhart Road Edinburgh EH14 1EP Scotland

Director Name	James Murray
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 1995)
Role	Vice Principal
Correspondence Address	40 Elliot Road Edinburgh Midlothian EH14 1DZ Scotland

Secretary Name	Ian James Miller
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	80 Craiglockhart Road Edinburgh EH14 1EP Scotland

Director Name	Alexander Lindsay Stewart
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(2 years, 2 months after company formation)
Appointment Duration	11 years (resigned 08 May 2000)
Role	Retired Managing Director
Correspondence Address	37 Braid Road Edinburgh Midlothian EH10 6AW Scotland

Director Name	Mr Edward Angus
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(2 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 1999)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Woodfield 20 High Street Lasswade Midlothian EH18 1ND Scotland

Director Name	Alastair Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(3 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 May 2001)
Role	Director Of Finance
Correspondence Address	9 Fidra Road North Berwick East Lothian EH39 4NF Scotland

Director Name	Elizabeth Forbes Milligan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 1996)
Role	Assistant Principal
Correspondence Address	Collessie 38 Eskbank Road Dalkeith Midlothian EH22 3BJ Scotland

Director Name	Geoffrey Thomas Fielding
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 1996)
Role	Assistant Principal
Correspondence Address	6 Hillpark Way Edinburgh Midlothian EH4 7BJ Scotland

Director Name	Prof John Mavor
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2002)
Role	Principal & Vice Chancellor
Correspondence Address	8 Heriot Row Edinburgh EH3 6HU Scotland

Director Name	Prof Keith William Dickinson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1998)
Role	Dean
Correspondence Address	1 Glenconner 28 Dirleton Avenue North Berwick East Lothian EH39 4BQ Scotland

Director Name	Dr Arnold Wadkin Read
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Oakleaves 25 Stubham Rise Ilkley West Yorkshire LS29 0AP

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Colin Bryce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2002)
Role	University Dean
Country of Residence	Scotland
Correspondence Address	126 Willowbrae Road Edinburgh Midlothian EH8 7HW Scotland

Director Name	Dr James Iain Maurice McLeod Grieve
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2002)
Role	Depute Managing Director
Country of Residence	Scotland
Correspondence Address	31 Redford Avenue Edinburgh EH13 0BX Scotland

Secretary Name	Dr Gerald Christopher Webber
Nationality	British
Status	Resigned
Appointed	04 October 1999(12 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 15 December 2017)
Role	University Secretary
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(14 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 14 Moray Place Edinburgh EH3 6DT Scotland

Director Name	Deirdre Catherine Robertson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2006)
Role	Accountant
Correspondence Address	Woodlands, Bandrum Saline Dunfermline KY12 9HR Scotland

Director Name	Prof Peter Strike
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2007)
Role	Vice Principal
Correspondence Address	5 West Mains Road Edinburgh Midlothian EH9 3BQ Scotland

Director Name	Eric Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 2009)
Role	Finance Director
Correspondence Address	13 Bonnyton Court Glenrothes Fife KY7 4TX Scotland

Director Name	Prof George Cooper Borthwick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Dr Robin Kenneth Mackenzie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 2012)
Role	Vice Principal
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Mrs Jackie Mackenzie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2013)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	The Very Reverend Dr Graham John Thomson Forbes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(25 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Prof John Ralph Duffield
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 August 2014)
Role	Vice Principal
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Mr Simon Leo Belfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland

Director Name	Prof Alistair John Sambell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2020)
Role	Vice-Principal
Country of Residence	England
Correspondence Address	Edinburgh Napier University Sighthill Court Edinburgh EH11 4BN Scotland

Director Name	Mr David Cloy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2021)
Role	Unversity Secretary
Country of Residence	Scotland
Correspondence Address	Sighthill Campus Sighthill Court Edinburgh EH11 4BN Scotland

Secretary Name	Mr David Cloy
Status	Resigned
Appointed	22 December 2017(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	Sighthill Campus Sighthill Court Edinburgh EH11 4BN Scotland

Contact

Website	napier.ac.uk
Telephone	01386 753160
Telephone region	Evesham

Location

Registered Address	Merchiston Tower Colinton Road Edinburgh EH10 5DT Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Financials

Year	2014
Turnover	£11,413,880
Gross Profit	£4,365,726
Net Worth	£3,834,956
Cash	£1,770
Current Liabilities	£1,985,747

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

15 March 1989	Delivered on: 23 March 1989 Satisfied on: 1 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 March 2023	Full accounts made up to 31 July 2022 (16 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 April 2022	Full accounts made up to 31 July 2021 (16 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 August 2021	Termination of appointment of David Cloy as a director on 31 July 2021 (1 page)
26 August 2021	Appointment of Mr Michael Joseph Greenhalgh as a director on 1 August 2021 (2 pages)
26 August 2021	Appointment of Mr Michael Joseph Greenhalgh as a secretary on 1 August 2021 (2 pages)
26 August 2021	Termination of appointment of David Cloy as a secretary on 31 July 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 July 2020 (15 pages)
11 August 2020	Appointment of Ms June Hutchison Boyle as a director on 1 August 2020 (2 pages)
10 August 2020	Termination of appointment of Alistair John Sambell as a director on 31 July 2020 (1 page)
10 August 2020	Termination of appointment of Graham John Thomson Forbes as a director on 31 July 2020 (1 page)
10 March 2020	Full accounts made up to 31 July 2019 (16 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 31 July 2018 (15 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 July 2017 (15 pages)
9 February 2018	Termination of appointment of Gerald Christopher Webber as a director on 15 December 2017 (1 page)
24 January 2018	Appointment of Mr David Cloy as a director on 22 December 2017 (2 pages)
24 January 2018	Appointment of Mr David Cloy as a secretary on 22 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Termination of appointment of Gerald Christopher Webber as a secretary on 15 December 2017 (1 page)
20 December 2017	Termination of appointment of Gerald Christopher Webber as a secretary on 15 December 2017 (1 page)
1 August 2017	Resolutions RES13 ‐ The directors of the company have authority to approve the terms of, and the transactions contemplated by the guarantee to be granted by the company in favour of bank of scotland PLC in supports of edinburgh napier university's borrowing in terms of a facility letter in terms of which the bank has agreed to make available a facility commitment. 10/07/2017 (3 pages)
1 August 2017	Resolutions RES13 ‐ The directors of the company have authority to approve the terms of, and the transactions contemplated by the guarantee to be granted by the company in favour of bank of scotland PLC in supports of edinburgh napier university's borrowing in terms of a facility letter in terms of which the bank has agreed to make available a facility commitment. 10/07/2017 (3 pages)
18 April 2017	Full accounts made up to 31 July 2016 (16 pages)
18 April 2017	Full accounts made up to 31 July 2016 (16 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
8 December 2016	Appointment of Mr Andrew Peter Mcgoff as a director on 5 December 2016 (2 pages)
8 December 2016	Appointment of Mr Andrew Peter Mcgoff as a director on 5 December 2016 (2 pages)
27 June 2016	Termination of appointment of Simon Leo Belfer as a director on 17 June 2016 (1 page)
27 June 2016	Termination of appointment of Simon Leo Belfer as a director on 17 June 2016 (1 page)
19 April 2016	Full accounts made up to 31 July 2015 (16 pages)
19 April 2016	Full accounts made up to 31 July 2015 (16 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
7 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
4 November 2015	Appointment of Professor Alistair John Sambell as a director on 21 October 2015 (2 pages)
4 November 2015	Appointment of Professor Alistair John Sambell as a director on 21 October 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 December 2014	Full accounts made up to 31 July 2014 (16 pages)
9 December 2014	Full accounts made up to 31 July 2014 (16 pages)
8 August 2014	Termination of appointment of John Ralph Duffield as a director on 4 August 2014 (1 page)
8 August 2014	Appointment of Mr Simon Belfer as a director on 1 July 2014 (2 pages)
8 August 2014	Appointment of Mr Simon Belfer as a director on 1 July 2014 (2 pages)
8 August 2014	Appointment of Mr Simon Belfer as a director on 1 July 2014 (2 pages)
8 August 2014	Termination of appointment of John Ralph Duffield as a director on 4 August 2014 (1 page)
8 August 2014	Termination of appointment of John Ralph Duffield as a director on 4 August 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
16 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
10 December 2013	Full accounts made up to 31 July 2013 (13 pages)
10 December 2013	Full accounts made up to 31 July 2013 (13 pages)
11 July 2013	Appointment of Professor Andrea Mary Nolan as a director (2 pages)
11 July 2013	Termination of appointment of Joan Stringer as a director (1 page)
11 July 2013	Appointment of Professor Andrea Mary Nolan as a director (2 pages)
11 July 2013	Termination of appointment of Joan Stringer as a director (1 page)
4 March 2013	Termination of appointment of Jackie Mackenzie as a director (1 page)
4 March 2013	Termination of appointment of Jackie Mackenzie as a director (1 page)
4 March 2013	Appointment of Professor John Ralph Duffield as a director (2 pages)
4 March 2013	Appointment of Professor John Ralph Duffield as a director (2 pages)
8 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
8 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
19 December 2012	Full accounts made up to 31 July 2012 (13 pages)
19 December 2012	Full accounts made up to 31 July 2012 (13 pages)
7 September 2012	Termination of appointment of George Borthwick as a director (1 page)
7 September 2012	Termination of appointment of George Borthwick as a director (1 page)
7 September 2012	Termination of appointment of Robin Mackenzie as a director (1 page)
7 September 2012	Appointment of The Very Reverend Dr Graham John Thomson Forbes as a director (2 pages)
7 September 2012	Appointment of The Very Reverend Dr Graham John Thomson Forbes as a director (2 pages)
7 September 2012	Termination of appointment of Robin Mackenzie as a director (1 page)
18 January 2012	Register inspection address has been changed (1 page)
18 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
18 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
18 January 2012	Register inspection address has been changed (1 page)
20 December 2011	Full accounts made up to 31 July 2011 (11 pages)
20 December 2011	Full accounts made up to 31 July 2011 (11 pages)
20 January 2011	Full accounts made up to 31 July 2010 (12 pages)
20 January 2011	Full accounts made up to 31 July 2010 (12 pages)
19 January 2011	Appointment of Mrs Jackie Mackenzie as a director (2 pages)
19 January 2011	Appointment of Mrs Jackie Mackenzie as a director (2 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
31 March 2010	Full accounts made up to 31 July 2009 (11 pages)
31 March 2010	Full accounts made up to 31 July 2009 (11 pages)
25 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
25 January 2010	Director's details changed for Professor George Cooper Borthwick on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Robin Kenneth Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Gerald Christopher Webber on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Joan Kathleen Stringer on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Dr Gerald Christopher Webber on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Dr Gerald Christopher Webber on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor Joan Kathleen Stringer on 25 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Dr Gerald Christopher Webber on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
25 January 2010	Director's details changed for Professor Robin Kenneth Mackenzie on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Professor George Cooper Borthwick on 25 January 2010 (2 pages)
4 November 2009	Termination of appointment of Eric Gibson as a director (1 page)
4 November 2009	Termination of appointment of Eric Gibson as a director (1 page)
20 May 2009	Full accounts made up to 31 July 2008 (12 pages)
20 May 2009	Full accounts made up to 31 July 2008 (12 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
21 November 2008	Director appointed professor robin kenneth mackenzie (1 page)
21 November 2008	Director appointed professor robin kenneth mackenzie (1 page)
14 November 2008	Director appointed professor george borthwick (1 page)
14 November 2008	Director appointed professor george borthwick (1 page)
23 September 2008	Appointment terminated director andrew cubie (1 page)
23 September 2008	Appointment terminated director andrew cubie (1 page)
11 June 2008	Full accounts made up to 31 July 2007 (12 pages)
11 June 2008	Full accounts made up to 31 July 2007 (12 pages)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
7 January 2008	Annual return made up to 31/12/07 (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
30 March 2007	Full accounts made up to 31 July 2006 (12 pages)
30 March 2007	Full accounts made up to 31 July 2006 (12 pages)
17 January 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (5 pages)
17 January 2007	Annual return made up to 31/12/06 363(288) ‐ Director's particulars changed (5 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
27 January 2006	Full accounts made up to 31 July 2005 (11 pages)
27 January 2006	Full accounts made up to 31 July 2005 (11 pages)
27 January 2006	Annual return made up to 31/12/05 (5 pages)
27 January 2006	Annual return made up to 31/12/05 (5 pages)
5 May 2005	Full accounts made up to 31 July 2004 (11 pages)
5 May 2005	Full accounts made up to 31 July 2004 (11 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
20 January 2005	Annual return made up to 31/12/04 (5 pages)
20 January 2005	Annual return made up to 31/12/04 (5 pages)
5 April 2004	Full accounts made up to 31 July 2003 (11 pages)
5 April 2004	Full accounts made up to 31 July 2003 (11 pages)
19 January 2004	Annual return made up to 31/12/03 (5 pages)
19 January 2004	Annual return made up to 31/12/03 (5 pages)
24 February 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (5 pages)
24 February 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (5 pages)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director's particulars changed (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 31 July 2002 (11 pages)
20 January 2003	Full accounts made up to 31 July 2002 (11 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
28 February 2002	Full accounts made up to 31 July 2001 (11 pages)
28 February 2002	Full accounts made up to 31 July 2001 (11 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
25 January 2002	Annual return made up to 31/12/01 (5 pages)
25 January 2002	Annual return made up to 31/12/01 (5 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
16 February 2001	Full accounts made up to 31 July 2000 (11 pages)
16 February 2001	Full accounts made up to 31 July 2000 (11 pages)
29 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (5 pages)
29 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (5 pages)
12 July 2000	Memorandum and Articles of Association (27 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
12 July 2000	Memorandum and Articles of Association (27 pages)
12 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 July 1999 (11 pages)
11 May 2000	Full accounts made up to 31 July 1999 (11 pages)
11 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
18 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
1 April 1998	Director resigned (1 page)
1 April 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 July 1997 (11 pages)
17 March 1998	Full accounts made up to 31 July 1997 (11 pages)
28 January 1998	Annual return made up to 31/12/97 (6 pages)
28 January 1998	Annual return made up to 31/12/97 (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 31 July 1996 (13 pages)
1 April 1997	Full accounts made up to 31 July 1996 (13 pages)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (8 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (8 pages)
22 January 1997	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
29 July 1996	Memorandum and Articles of Association (30 pages)
29 July 1996	Memorandum and Articles of Association (30 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1996	Full accounts made up to 31 July 1995 (13 pages)
1 April 1996	Full accounts made up to 31 July 1995 (13 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
17 June 1993	Company name changed\certificate issued on 17/06/93 (2 pages)
17 June 1993	Company name changed\certificate issued on 17/06/93 (2 pages)
23 March 1989	Partic of mort/charge 3399 (3 pages)
23 March 1989	Partic of mort/charge 3399 (3 pages)
4 February 1987	Certificate of Incorporation (1 page)
4 February 1987	Certificate of Incorporation (1 page)

Napier University Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland