Napier Gray Ltd.

Company Name	Napier Gray Ltd.
Directors	John Allan Gray and David Gilmour Napier
Company Status	Active
Company Number	SC267435
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Allan Gray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland

Director Name	Mr David Gilmour Napier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	83 Hillend Road Clarkston G76 7XT Scotland

Secretary Name	Mr David Gilmour Napier
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	83 Hillend Road Glasgow Strathclyde G22 6PE Scotland

Contact

Telephone	0141 2483999
Telephone region	Glasgow

Location

Registered Address	C/O Napier Gray Ltd 2nd Floor, 54 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Ixrbl LTD 50.00% Ordinary
1 at £1	Jacal LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,935
Cash	£52,915
Current Liabilities	£67,610

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

21 December 2023	Director's details changed for Mr David Gilmour Napier on 21 December 2023 (2 pages)
21 December 2023	Termination of appointment of David Gilmour Napier as a secretary on 21 December 2023 (1 page)
21 December 2023	Change of details for Mr David Gilmour Napier as a person with significant control on 21 December 2023 (2 pages)
9 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (5 pages)
20 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 April 2010	Director's details changed for John Allan Gray on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for John Allan Gray on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for David Gilmour Napier on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for David Gilmour Napier on 29 April 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 June 2009	Return made up to 29/04/09; full list of members (4 pages)
5 June 2009	Return made up to 29/04/09; full list of members (4 pages)
16 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
16 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
16 July 2008	Return made up to 29/04/08; no change of members (7 pages)
16 July 2008	Return made up to 29/04/08; no change of members (7 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
13 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
12 October 2007	Registered office changed on 12/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
12 October 2007	Registered office changed on 12/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
18 May 2007	Return made up to 29/04/07; no change of members (7 pages)
18 May 2007	Return made up to 29/04/07; no change of members (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 June 2006	Return made up to 29/04/06; full list of members (7 pages)
6 June 2006	Return made up to 29/04/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 May 2005	Return made up to 29/04/05; full list of members (7 pages)
3 May 2005	Return made up to 29/04/05; full list of members (7 pages)
5 May 2004	Incorporation (21 pages)
5 May 2004	Incorporation (21 pages)

Napier Gray Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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