| Company Name | Napier Renovations Limited |
|---|---|
| Directors | John Joseph Bacigalupo and Robert Pregowski |
| Company Status | Active |
| Company Number | SC364301 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John Joseph Bacigalupo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Development Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Canonmills Edinburgh EH3 5LH Scotland |
| Director Name | Mr Robert Pregowski |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(9 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Moredun Dykes Road Edinburgh EH17 8NG Scotland |
| Director Name | Frances Maureen Rogers |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Baberton Mains Row Edinburgh Midlothian EH14 3EH Scotland |
| Secretary Name | Frances Maureen Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Baberton Mains Row Edinburgh Midlothian EH14 3EH Scotland |
Contact
| Website | napierinteriors.co.uk |
|---|
Location
| Registered Address | 30 Canonmills Edinburgh EH3 5LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Bacigalupo 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Pregowski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,851 |
| Cash | £5,749 |
| Current Liabilities | £28,122 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 28 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 16 January 2020 | Director's details changed for Mr John Joseph Bacigalupo on 16 January 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 21 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 12 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 August 2015 | Director's details changed for Mr John Joseph Bacigalupo on 3 March 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Mr John Joseph Bacigalupo on 3 March 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mr John Joseph Bacigalupo on 3 March 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 3 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Director's details changed for Mr Robert Pregowski on 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Director's details changed for Mr Robert Pregowski on 31 October 2014 (2 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Director's details changed for Robert Pregowski on 22 August 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Director's details changed for Robert Pregowski on 22 August 2012 (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2011 | Director's details changed for Robert Pregowski on 1 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Director's details changed for Robert Pregowski on 1 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Director's details changed for Robert Pregowski on 1 September 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from 21-22 Brandon Terrace Edinburgh Lothian EH3 5DZ on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 21-22 Brandon Terrace Edinburgh Lothian EH3 5DZ on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 21-22 Brandon Terrace Edinburgh Lothian EH3 5DZ on 1 August 2011 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 14 April 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 14 April 2011 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 14 April 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 20 August 2010 | Director's details changed for Mr John Joseph Bacigalupo on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr John Joseph Bacigalupo on 20 August 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr John Joseph Bacigalupo on 11 June 2010 (2 pages) |
| 11 June 2010 | Termination of appointment of Frances Rogers as a director (1 page) |
| 11 June 2010 | Director's details changed for Mr John Joseph Bacigalupo on 11 June 2010 (2 pages) |
| 11 June 2010 | Termination of appointment of Frances Rogers as a secretary (1 page) |
| 11 June 2010 | Termination of appointment of Frances Rogers as a director (1 page) |
| 11 June 2010 | Termination of appointment of Frances Rogers as a secretary (1 page) |
| 10 June 2010 | Appointment of Robert Pregowski as a director (2 pages) |
| 10 June 2010 | Appointment of Robert Pregowski as a director (2 pages) |
| 20 August 2009 | Incorporation (8 pages) |
| 20 August 2009 | Incorporation (8 pages) |