Narro Associates Ltd

Company Name	Narro Associates Ltd
Company Status	Active
Company Number	SC237904
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Previous Name	David Narro Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Andrew Wallace Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Ben William Adam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Dominic Echlin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Strucutral Engineer
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Mark Hepburn
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	David Narro
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Consulting Structural Engineer
Country of Residence	Scotland
Correspondence Address	36 Argyle Place Edinburgh EH9 1JT Scotland

Director Name	John Gosman Scott
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	18 Craigmount Loan Edinburgh EH12 8DJ Scotland

Secretary Name	Amanda Douglas
Nationality	British
Status	Resigned
Appointed	27 November 2006(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2019)
Role	Practice Manager
Correspondence Address	34-36 Argyle Place Edinburgh Midlothian EH9 1JT Scotland

Director Name	Mr Stephen Matthew Wood
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2018)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	34-36 Argyle Place Edinburgh Midlothian EH9 1JT Scotland

Director Name	Mrs Amanda Jane Douglas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2019)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	34-36 Argyle Place Edinburgh Midlothian EH9 1JT Scotland

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	As Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	davidnarro.co.uk
Email address	[email protected]
Telephone	0131 2295553
Telephone region	Edinburgh

Location

Registered Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.001	David Narro Associates Employee Ownership Trust 99.90% Ordinary
1 at £1	David Narro 0.10% Preference

Financials

Year	2014
Net Worth	£494,849
Cash	£123,525
Current Liabilities	£1,440,984

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

29 August 2014	Delivered on: 4 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 19 August 2014 Persons entitled: George David Lindsay Narro Classification: A registered charge Outstanding
7 January 2010	Delivered on: 12 January 2010 Satisfied on: 18 September 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
13 May 2020	Termination of appointment of David Narro as a director on 30 April 2020 (1 page)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 November 2019	Statement of capital on 30 October 2019 GBP 1,000.00 (6 pages)
5 November 2019	Satisfaction of charge SC2379040002 in full (4 pages)
1 November 2019	Termination of appointment of Amanda Jane Douglas as a director on 1 November 2019 (1 page)
1 November 2019	Termination of appointment of Amanda Douglas as a secretary on 1 November 2019 (1 page)
30 October 2019	Appointment of Mr Mark Hepburn as a director on 25 June 2019 (2 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 November 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
3 July 2018	Termination of appointment of Stephen Matthew Wood as a director on 30 June 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
7 November 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
7 November 2017	Confirmation statement made on 9 October 2017 with updates (6 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,001 (8 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,001 (8 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,001 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,001 (8 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,001 (8 pages)
13 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,001 (8 pages)
18 September 2014	Satisfaction of charge 1 in full (1 page)
18 September 2014	Satisfaction of charge 1 in full (1 page)
4 September 2014	Registration of charge SC2379040003, created on 29 August 2014 (4 pages)
4 September 2014	Registration of charge SC2379040003, created on 29 August 2014 (4 pages)
22 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 August 2014	Sub-division of shares on 1 August 2014 (6 pages)
22 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 1,001 (6 pages)
22 August 2014	Sub-division of shares on 1 August 2014 (6 pages)
22 August 2014	Sub-division of shares on 1 August 2014 (6 pages)
22 August 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 1,001 (6 pages)
22 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 August 2014	Registration of charge SC2379040002, created on 13 August 2014 (10 pages)
19 August 2014	Registration of charge SC2379040002, created on 13 August 2014 (10 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014	Appointment of Mrs Amanda Jane Douglas as a director (2 pages)
9 April 2014	Director's details changed for Mr Steve Matthew Wood on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Steve Matthew Wood on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Steve Matthew Wood on 9 April 2014 (2 pages)
9 April 2014	Appointment of Mrs Amanda Jane Douglas as a director (2 pages)
4 April 2014	Appointment of Mr Ben William Adam as a director (2 pages)
4 April 2014	Appointment of Mr Dominic Echlin as a director (2 pages)
4 April 2014	Appointment of Mr Dominic Echlin as a director (2 pages)
4 April 2014	Appointment of Mr Steve Matthew Wood as a director (2 pages)
4 April 2014	Appointment of Mr Steve Matthew Wood as a director (2 pages)
4 April 2014	Appointment of Mr Ben William Adam as a director (2 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (4 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,000 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 June 2012	Change of share class name or designation (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share rights to new a+b ord shares fully described in attached new article 8 of the articles of assoc. 06/06/2012 RES12 ‐ Resolution of varying share rights or name (19 pages)
18 June 2012	Change of share class name or designation (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share rights to new a+b ord shares fully described in attached new article 8 of the articles of assoc. 06/06/2012 RES12 ‐ Resolution of varying share rights or name (19 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 October 2009	Director's details changed for Andrew Wallace Brown on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Narro on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Andrew Wallace Brown on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Narro on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Amanda Douglas on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Amanda Douglas on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
23 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Appointment terminated director john scott (1 page)
16 June 2008	Appointment terminated director john scott (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
15 October 2007	Return made up to 09/10/07; full list of members (2 pages)
15 October 2007	Secretary resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 09/10/06; full list of members (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 36 argyle place edinburgh midlothian EH9 1JT (1 page)
7 December 2006	Return made up to 09/10/06; full list of members (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 36 argyle place edinburgh midlothian EH9 1JT (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 November 2005	Return made up to 09/10/05; full list of members (2 pages)
22 November 2005	Return made up to 09/10/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
26 October 2004	Return made up to 09/10/04; full list of members (7 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 December 2003	Registered office changed on 15/12/03 from: 1 atholl place edinburgh EH3 8HP (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 1 atholl place edinburgh EH3 8HP (1 page)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 June 2003	Registered office changed on 09/06/03 from: 10 gloucester place edinburgh EH3 6EF (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 10 gloucester place edinburgh EH3 6EF (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Ad 09/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Ad 09/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
9 October 2002	Incorporation (11 pages)
9 October 2002	Incorporation (11 pages)

Narro Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland