ALAN Napier Ltd.

Company Name	ALAN Napier Ltd.
Director	Alan William Napier
Company Status	Active
Company Number	SC386368
Category	Private Limited Company
Incorporation Date	1 October 2010(13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Alan William Napier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Plaster/Tiler
Country of Residence	Scotland
Correspondence Address	Alyndale Westfield Gardens Inverurie Aberdeenshire AB51 4QL Scotland

Secretary Name	Lynn Margaret Napier
Nationality	British
Status	Current
Appointed	08 October 2010(1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
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	01 October 2010(same day as company formation)
Role	Company Formation Agent
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	01 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	01 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01467 624534
Telephone region	Inverurie

Location

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

Shareholders

2 at £1	Alan Napier 66.67% Ordinary
1 at £1	Lynn Napier 33.33% Ordinary

Financials

Year	2014
Net Worth	£63,808
Cash	£97,218
Current Liabilities	£51,033

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	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

23 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
6 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
29 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 3 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
21 March 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
2 November 2010	Appointment of Lynn Margaret Napier as a secretary (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 3 (4 pages)
2 November 2010	Appointment of Lynn Margaret Napier as a secretary (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 3 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 3 (4 pages)
2 November 2010	Appointment of Mr Alan William Napier as a director (3 pages)
2 November 2010	Appointment of Mr Alan William Napier as a director (3 pages)
7 October 2010	Termination of appointment of Peter Trainer as a director (2 pages)
7 October 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
7 October 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
7 October 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
7 October 2010	Termination of appointment of Peter Trainer as a director (2 pages)
7 October 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
1 October 2010	Incorporation (24 pages)
1 October 2010	Incorporation (24 pages)

ALAN Napier Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland