Duncan Napier Limited

Company Name	Duncan Napier Limited
Directors	David Richard Hampstead and Simon Peter Smiley
Company Status	Active
Company Number	SC351865
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)

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 David Richard Hampstead
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bristo Place Edinburgh EH1 1EZ Scotland

Director Name	Mr Simon Peter Smiley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bristo Place Edinburgh EH1 1EZ Scotland

Director Name	Ms Deirdre Ada Atkinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Director/Medical Herbalist
Correspondence Address	46/1 Inverleith Row Edinburgh EH3 5PY Scotland

Director Name	Ms Monica Mary Wilde
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(2 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 George Street Bathgate West Lothian EH48 1PD Scotland

Director Name	Mr Stewart Lochrie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 March 2015(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 George Street Bathgate West Lothian EH48 1PD Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.duncannapier.com

Location

Registered Address	18 Bristo Place Edinburgh EH1 1EZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Keith Tilcock 50.00% Ordinary
50 at £1	Napiers 1860 Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,004
Cash	£64,315
Current Liabilities	£118,619

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
27 November 2019	Cessation of Stewart Lochrie as a person with significant control on 27 November 2019 (1 page)
27 November 2019	Notification of Napiers 1860 Group Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Director's details changed for Ms Monica Mary Wilde on 31 January 2019 (2 pages)
30 January 2019	Registered office address changed from 18 Boclair Road Bearsden Glasgow G61 2AF Scotland to 62 George Street Bathgate West Lothian EH48 1PD on 30 January 2019 (1 page)
30 January 2019	Director's details changed for Ms Monica Mary Wilde on 30 January 2019 (2 pages)
18 January 2019	Registered office address changed from 62 George Street Bathgate EH48 1PD Scotland to 18 Boclair Road Bearsden Glasgow G61 2AF on 18 January 2019 (1 page)
18 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
18 January 2019	Director's details changed for Ms Monica Mary Wilde on 27 November 2018 (2 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 May 2018	Registered office address changed from 31 Townsend Street Glasgow G4 0LA to 62 George Street Bathgate EH48 1PD on 8 May 2018 (1 page)
27 February 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
27 April 2015	Appointment of Mr Stewart Lochrie as a director on 11 March 2015 (2 pages)
27 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
27 April 2015	Appointment of Mr Stewart Lochrie as a director on 11 March 2015 (2 pages)
27 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Director's details changed for Ms Monica Mary Wilde on 26 November 2014 (2 pages)
15 December 2014	Director's details changed for Ms Monica Mary Wilde on 26 November 2014 (2 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
24 November 2014	Registered office address changed from 24 Tennant Street Edinburgh EH6 5ND United Kingdom to 31 Townsend Street Glasgow G4 0LA on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 24 Tennant Street Edinburgh EH6 5ND United Kingdom to 31 Townsend Street Glasgow G4 0LA on 24 November 2014 (1 page)
15 September 2014	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 31 Townsend Street Glasgow G4 0LA on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 31 Townsend Street Glasgow G4 0LA on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 September 2014 (1 page)
17 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 March 2012	Termination of appointment of Deirdre Ada Atkinson as a director (1 page)
30 March 2012	Termination of appointment of Deirdre Ada Atkinson as a director (1 page)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
22 August 2011	Director's details changed for Ms Monica Wilde on 22 July 2011 (2 pages)
22 August 2011	Director's details changed for Ms Monica Wilde on 22 July 2011 (2 pages)
19 August 2011	Director's details changed for Ms Monica Wilde on 22 July 2011 (2 pages)
19 August 2011	Director's details changed for Ms Monica Wilde on 22 July 2011 (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 March 2011	Appointment of Ms Monica Wilde as a director (2 pages)
16 March 2011	Appointment of Ms Monica Wilde as a director (2 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 November 2008	Incorporation (22 pages)
27 November 2008	Incorporation (22 pages)

Duncan Napier Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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