Napier House Investments Limited

Company Name	Napier House Investments Limited
Directors	Graeme Douglas Murray and Shaun Norman Skene Middleton
Company Status	Active
Company Number	SC201581
Category	Private Limited Company
Incorporation Date	15 November 1999(24 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Secretary Name	Graeme Douglas Murray
Nationality	British
Status	Current
Appointed	28 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(12 years after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Ross Marshall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Graeme Douglas Murray 50.00% Ordinary
1 at £1	Ross Marshall 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

1 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
30 November 2021	Cessation of Ross Marshall as a person with significant control on 30 November 2021 (1 page)
30 November 2021	Termination of appointment of Ross Marshall as a director on 30 November 2021 (1 page)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
18 August 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021 (1 page)
18 August 2021	Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021 (1 page)
13 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
18 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 July 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
20 July 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
2 May 2012	Auditor's resignation (1 page)
2 May 2012	Auditor's resignation (1 page)
1 May 2012	Auditor's resignation (1 page)
1 May 2012	Auditor's resignation (1 page)
23 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Full accounts made up to 28 February 2011 (7 pages)
25 November 2011	Full accounts made up to 28 February 2011 (7 pages)
22 November 2011	Appointment of Mr Shaun Norman Skene Middleton as a director (2 pages)
22 November 2011	Appointment of Mr Shaun Norman Skene Middleton as a director (2 pages)
7 November 2011	Registered office address changed from 10 George Street Edinburgh Lothian EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh Lothian EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh Lothian EH2 2DW on 7 November 2011 (1 page)
26 October 2011	Director's details changed for Graeme Douglas Murray on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Graeme Douglas Murray on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Ross Marshall on 26 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Graeme Douglas Murray on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Ross Marshall on 26 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Graeme Douglas Murray on 26 October 2011 (1 page)
25 November 2010	Full accounts made up to 28 February 2010 (7 pages)
25 November 2010	Full accounts made up to 28 February 2010 (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 28 February 2009 (7 pages)
1 December 2009	Full accounts made up to 28 February 2009 (7 pages)
12 December 2008	Return made up to 15/11/08; full list of members (4 pages)
12 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 29 February 2008 (7 pages)
2 September 2008	Full accounts made up to 29 February 2008 (7 pages)
27 December 2007	Return made up to 15/11/07; no change of members (7 pages)
27 December 2007	Return made up to 15/11/07; no change of members (7 pages)
29 October 2007	Full accounts made up to 28 February 2007 (7 pages)
29 October 2007	Full accounts made up to 28 February 2007 (7 pages)
11 December 2006	Return made up to 15/11/06; full list of members (7 pages)
11 December 2006	Return made up to 15/11/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 28 February 2006 (7 pages)
31 October 2006	Full accounts made up to 28 February 2006 (7 pages)
13 December 2005	Return made up to 15/11/05; full list of members (7 pages)
13 December 2005	Return made up to 15/11/05; full list of members (7 pages)
7 December 2005	Full accounts made up to 28 February 2005 (7 pages)
7 December 2005	Full accounts made up to 28 February 2005 (7 pages)
25 January 2005	Return made up to 15/11/04; full list of members (7 pages)
25 January 2005	Return made up to 15/11/04; full list of members (7 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
14 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
11 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Full accounts made up to 28 February 2003 (8 pages)
2 July 2003	Full accounts made up to 28 February 2003 (8 pages)
3 December 2002	Return made up to 15/11/02; full list of members (7 pages)
3 December 2002	Return made up to 15/11/02; full list of members (7 pages)
20 September 2002	Full accounts made up to 28 February 2002 (8 pages)
20 September 2002	Full accounts made up to 28 February 2002 (8 pages)
15 May 2002	Registered office changed on 15/05/02 from: 10 george street edinburgh EH2 2DW (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 10 george street edinburgh EH2 2DW (1 page)
23 December 2001	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT (1 page)
23 December 2001	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT (1 page)
29 November 2001	Return made up to 15/11/01; full list of members (6 pages)
29 November 2001	Return made up to 15/11/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 28 February 2001 (8 pages)
24 May 2001	Full accounts made up to 28 February 2001 (8 pages)
20 November 2000	Return made up to 15/11/00; full list of members (6 pages)
20 November 2000	Return made up to 15/11/00; full list of members (6 pages)
2 September 2000	Registered office changed on 02/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
2 September 2000	Registered office changed on 02/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
31 August 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
31 August 2000	Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
1 March 2000	Memorandum and Articles of Association (7 pages)
1 March 2000	Memorandum and Articles of Association (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
29 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
29 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 February 2000	Company name changed m m & s (2590) LIMITED\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed m m & s (2590) LIMITED\certificate issued on 25/02/00 (2 pages)
15 November 1999	Incorporation (15 pages)
15 November 1999	Incorporation (15 pages)

Napier House Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland