Napier Overseas Developments Limited

Company Name	Napier Overseas Developments Limited
Company Status	Dissolved
Company Number	SC220716
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Andstrat (No.130) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Grant Mackerron
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 September 2020)
Role	Academic Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	26 November 2007(6 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (closed 22 September 2020)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Samuel James Allwinkle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 22 March 2010)
Role	Education Professional
Country of Residence	United Kingdom
Correspondence Address	4 Esslemont Road Edinburgh Midlothian EH16 5PX Scotland

Director Name	Pamela Barrett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 2002)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	The Limes 1 Mid Road Biggar South Lanarkshire ML12 6AW Scotland

Secretary Name	Pamela Barrett
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 year after company formation)
Appointment Duration	4 months (resigned 10 November 2002)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	The Limes 1 Mid Road Biggar South Lanarkshire ML12 6AW Scotland

Director Name	Mr John Leonard Worden
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 March 2010)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Sommerfield Cottage Hospital Road Haddington East Lothian EH41 3PA Scotland

Director Name	Prof George Hector Stonehouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Prof Sandra Watson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Colinton Road Edinburgh Midlothian EH14 1DJ Scotland

Director Name	Stewart Clark Falconer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(14 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2016)
Role	Deputy University Dean
Country of Residence	Scotland
Correspondence Address	Edinburgh Napier University Craiglockhart Campus Colinton Road Edinburgh EH14 1DJ Scotland

Director Name	Prof James Francis O'Kane
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 2018)
Role	Dean Of Edinburgh Napier Business School
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Court Of Edinburgh Napier University 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
23 March 2020	Application to strike the company off the register (3 pages)
22 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
3 July 2018	Termination of appointment of James Francis O'kane as a director on 1 March 2018 (1 page)
23 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
22 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
22 August 2017	Notification of a person with significant control statement (2 pages)
22 August 2017	Notification of a person with significant control statement (2 pages)
13 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 2 (7 pages)
5 October 2016	Appointment of Prof James Francis O'kane as a director on 1 March 2016 (2 pages)
5 October 2016	Appointment of Prof James Francis O'kane as a director on 1 March 2016 (2 pages)
5 October 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-10-05 GBP 2 (7 pages)
5 October 2016	Appointment of Mr Grant Mackerron as a director on 1 March 2016 (2 pages)
5 October 2016	Termination of appointment of Stewart Clark Falconer as a director on 1 March 2016 (1 page)
5 October 2016	Termination of appointment of Stewart Clark Falconer as a director on 1 March 2016 (1 page)
5 October 2016	Termination of appointment of Sandra Watson as a director on 1 December 2015 (1 page)
5 October 2016	Appointment of Mr Grant Mackerron as a director on 1 March 2016 (2 pages)
5 October 2016	Termination of appointment of Sandra Watson as a director on 1 December 2015 (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
9 October 2015	Appointment of Stewart Clark Falconer as a director on 13 July 2015 (3 pages)
9 October 2015	Appointment of Stewart Clark Falconer as a director on 13 July 2015 (3 pages)
3 October 2015	Termination of appointment of George Hector Stonehouse as a director on 13 July 2015 (2 pages)
3 October 2015	Termination of appointment of George Hector Stonehouse as a director on 13 July 2015 (2 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
28 July 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
19 April 2011	Appointment of Professor Sandra Watson as a director ANNOTATION A second filed AP01 was registered on 28/07/2011 (4 pages)
19 April 2011	Appointment of Professor Sandra Watson as a director ANNOTATION A second filed AP01 was registered on 28/07/2011 (4 pages)
12 April 2011	Termination of appointment of Samuel Allwinkle as a director (2 pages)
12 April 2011	Termination of appointment of John Worden as a director (2 pages)
12 April 2011	Termination of appointment of Samuel Allwinkle as a director (2 pages)
12 April 2011	Termination of appointment of John Worden as a director (2 pages)
6 April 2011	Appointment of Professor George Hector Stonehouse as a director (2 pages)
6 April 2011	Appointment of Professor George Hector Stonehouse as a director (2 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for John Leonard Worden on 26 June 2010 (2 pages)
10 August 2010	Director's details changed for John Leonard Worden on 26 June 2010 (2 pages)
10 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
11 July 2007	Return made up to 28/06/07; full list of members (2 pages)
11 July 2007	Return made up to 28/06/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
11 July 2006	Return made up to 28/06/06; full list of members (2 pages)
11 July 2006	Return made up to 28/06/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
11 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 July 2005	Return made up to 28/06/05; full list of members (3 pages)
15 July 2005	Return made up to 28/06/05; full list of members (3 pages)
14 July 2005	Secretary's particulars changed (1 page)
14 July 2005	Secretary's particulars changed (1 page)
19 August 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
19 August 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: 1 rutland court edinburgh EH3 8EY (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 1 rutland court edinburgh EH3 8EY (1 page)
2 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 July 2003	Return made up to 28/06/03; full list of members (6 pages)
2 July 2003	Return made up to 28/06/03; full list of members (6 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
5 May 2003	Secretary resigned (1 page)
5 May 2003	Secretary resigned (1 page)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 July 2002	New director appointed (2 pages)
12 July 2002	Company name changed andstrat (no.130) LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed andstrat (no.130) LIMITED\certificate issued on 12/07/02 (2 pages)
28 June 2001	Incorporation (31 pages)
28 June 2001	Incorporation (31 pages)

Napier Overseas Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland