Napner Ltd.

Company Name	Napner Ltd.
Company Status	Dissolved
Company Number	SC359334
Category	Private Limited Company
Incorporation Date	8 May 2009(15 years ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Neil Conrad Bremner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2009(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 18 April 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	24 Henderson Park Kintore Aberdeenshire AB51 0FT Scotland

Director Name	Mr Alan William Napier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2009(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 18 April 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Alyndale Westfield Gardens Inverurie Aberdeenshire AB51 4QL Scotland

Secretary Name	Mr Alan William Napier
Nationality	British
Status	Closed
Appointed	20 May 2009(1 week, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 18 April 2023)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Alyndale Westfield Gardens Inverurie Aberdeenshire AB51 4QL Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	07 800701047
Telephone region	Mobile

Location

Registered Address	Alyndale Westfield Gardens Inverurie AB51 4QL Scotland
Constituency	Gordon
Ward	Inverurie and District

Shareholders

1 at £1	Alan William Napier 50.00% Ordinary
1 at £1	Neil Conrad Bremner 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,082
Cash	£11,019
Current Liabilities	£1,551

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
24 January 2023	Application to strike the company off the register (3 pages)
1 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
2 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 October 2021	Micro company accounts made up to 31 May 2021 (3 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
21 November 2017	Micro company accounts made up to 31 May 2017 (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 May 2010	Secretary's details changed for Alan William Napier on 1 January 2010 (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Neil Conrad Bremner on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Neil Conrad Bremner on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mr Alan William Napier on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mr Alan William Napier on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Mr Alan William Napier on 1 January 2010 (2 pages)
11 May 2010	Secretary's details changed for Alan William Napier on 1 January 2010 (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Alan William Napier on 1 January 2010 (1 page)
11 May 2010	Director's details changed for Neil Conrad Bremner on 1 January 2010 (2 pages)
5 June 2009	Director appointed neil conrad bremner (2 pages)
5 June 2009	Director appointed neil conrad bremner (2 pages)
5 June 2009	Director and secretary appointed alan william napier (2 pages)
5 June 2009	Director and secretary appointed alan william napier (2 pages)
28 May 2009	Appointment terminated director peter trainer (1 page)
28 May 2009	Appointment terminated secretary peter trainer (1 page)
28 May 2009	Appointment terminated director peter trainer (1 page)
28 May 2009	Appointment terminated director susan mcintosh (1 page)
28 May 2009	Appointment terminated director susan mcintosh (1 page)
28 May 2009	Appointment terminated secretary peter trainer (1 page)
8 May 2009	Incorporation (15 pages)
8 May 2009	Incorporation (15 pages)

Napner Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland