Napier Contracts Limited

Company Name	Napier Contracts Limited
Directors	Scot Napier and Melissa Jane Napier
Company Status	Active
Company Number	SC260651
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Scot Napier
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitewood 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR Scotland

Secretary Name	Melissa Jane Napier
Nationality	British
Status	Current
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Whitewood 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR Scotland

Director Name	Mrs Melissa Jane Napier
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Business Analyst
Country of Residence	Scotland
Correspondence Address	Whitewood 5 Spylaw Avenue Edinburgh EH13 0LR Scotland

Director Name	John Joseph Bacigalupo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Alnwickhill View Edinburgh Lothian EH16 6XZ Scotland

Contact

Telephone	0131 4415818
Telephone region	Edinburgh

Location

Registered Address	2-4 Salamander Place Edinburgh EH6 7JB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£67,008
Cash	£100,705
Current Liabilities	£50,328

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	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 June 2022	Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page)
29 June 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
2 June 2022	Registered office address changed from The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ to 2-4 Salamander Place Edinburgh EH6 7JB on 2 June 2022 (1 page)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
12 January 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
8 June 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 September 2019	Change of share class name or designation (2 pages)
4 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
27 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
27 September 2016	Registered office address changed from Whitewood, 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR to The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from Whitewood, 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR to The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ on 27 September 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
31 October 2011	Appointment of Mrs Melissa Jane Napier as a director (2 pages)
31 October 2011	Appointment of Mrs Melissa Jane Napier as a director (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
13 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Scot Napier on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Scot Napier on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Scot Napier on 1 December 2009 (2 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 December 2008	Director's change of particulars / scot napier / 30/12/2008 (1 page)
30 December 2008	Secretary's change of particulars / melissa napier / 30/12/2008 (1 page)
30 December 2008	Return made up to 11/12/08; full list of members (3 pages)
30 December 2008	Director's change of particulars / scot napier / 30/12/2008 (1 page)
30 December 2008	Return made up to 11/12/08; full list of members (3 pages)
30 December 2008	Secretary's change of particulars / melissa napier / 30/12/2008 (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 4 buckstone gardens edinburgh lothian EH10 6QD (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 4 buckstone gardens edinburgh lothian EH10 6QD (1 page)
4 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 February 2008	Return made up to 11/12/07; no change of members (6 pages)
7 February 2008	Return made up to 11/12/07; no change of members (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
22 January 2007	Return made up to 11/12/06; full list of members (6 pages)
22 January 2007	Return made up to 11/12/06; full list of members (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 December 2005	Return made up to 11/12/05; full list of members (6 pages)
13 December 2005	Return made up to 11/12/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 March 2005	Return made up to 11/12/04; full list of members (8 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Secretary's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 11/12/04; full list of members (8 pages)
29 October 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
29 October 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 1 alnwickhill view edinburgh lothian EH16 6XZ (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 1 alnwickhill view edinburgh lothian EH16 6XZ (1 page)
11 December 2003	Incorporation (8 pages)
11 December 2003	Incorporation (8 pages)

Napier Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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