| Company Name | NPJ Invest Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445536 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Lister Square (No.153) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Stephen Irwin-Houston |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2013(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2013(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2021 | Application to strike the company off the register (1 page) |
| 1 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 30 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 19 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Adrian Bell as a director (1 page) |
| 29 April 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 29 April 2013 | Termination of appointment of Adrian Bell as a director (1 page) |
| 29 April 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 29 April 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 24 April 2013 | Company name changed lister square (no.153) LIMITED\certificate issued on 24/04/13
|
| 24 April 2013 | Appointment of Mr Robert Stephen Irwin-Houston as a director (2 pages) |
| 24 April 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
| 24 April 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 24 April 2013 (1 page) |
| 24 April 2013 | Appointment of Mr Robert Stephen Irwin-Houston as a director (2 pages) |
| 24 April 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 24 April 2013 (1 page) |
| 24 April 2013 | Company name changed lister square (no.153) LIMITED\certificate issued on 24/04/13
|
| 24 April 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
| 20 March 2013 | Incorporation
|
| 20 March 2013 | Incorporation
|