Napiers 1860 Group Limited

Company Name	Napiers 1860 Group Limited
Directors	David Richard Hampstead and Simon Peter Smiley
Company Status	Active
Company Number	SC453156
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Previous Name	Telos Technology Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr David Richard Hampstead
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(8 years, 4 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(8 years, 4 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 Stewart Lochrie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 St Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Ms Monica Mary Wilde
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Payne Street Glasgow G4 0LF Scotland

Contact

Website	www.napiers.net
Telephone	0845 0021860
Telephone region	Unknown

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

335 at £1	Stewart Lochrie 33.50% Ordinary
35 at £1	Deirdre Atkinson 3.50% Ordinary
295 at £1	Monica Wilde 29.50% Ordinary
235 at £1	Garry Brandt 23.50% Ordinary
100 at £1	Quaker City Mercantile Inc 10.00% Ordinary

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

2 January 2024	Confirmation statement made on 18 November 2023 with no updates (3 pages)
18 December 2023	Full accounts made up to 31 March 2023 (18 pages)
28 December 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
22 December 2022	Full accounts made up to 31 March 2022 (19 pages)
4 January 2022	Confirmation statement made on 18 November 2021 with no updates (3 pages)
17 November 2021	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 18 Bristo Place Edinburgh EH1 1EZ on 17 November 2021 (1 page)
4 November 2021	Registered office address changed from 62 George Street Bathgate EH48 1PD Scotland to 12 Hope Street Edinburgh EH2 4DB on 4 November 2021 (1 page)
2 November 2021	Cessation of Stewart Lochrie as a person with significant control on 1 November 2021 (1 page)
2 November 2021	Notification of Samarkand Holdings Limited as a person with significant control on 1 November 2021 (2 pages)
2 November 2021	Appointment of Mr Simon Peter Smiley as a director on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Monica Mary Wilde as a director on 1 November 2021 (1 page)
2 November 2021	Termination of appointment of Stewart Lochrie as a director on 1 November 2021 (1 page)
2 November 2021	Appointment of Mr David Richard Hampstead as a director on 1 November 2021 (2 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
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 (6 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
23 October 2019	Change of details for Mr Stewart Lochrie as a person with significant control on 23 October 2019 (2 pages)
17 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 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)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 June 2017	Notification of Stewart Lochrie as a person with significant control on 25 June 2017 (2 pages)
28 June 2017	Notification of Stewart Lochrie as a person with significant control on 25 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (6 pages)
1 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
5 May 2015	Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF to 31 Townsend Street Glasgow G4 0LA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF to 31 Townsend Street Glasgow G4 0LA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 9-10 St Andrew Square Edinburgh EH2 2AF to 31 Townsend Street Glasgow G4 0LA on 5 May 2015 (1 page)
27 April 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
27 April 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
20 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,000 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,000 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 1,000 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 September 2014	Appointment of Ms Monica Wilde as a director on 2 September 2014 (2 pages)
5 September 2014	Appointment of Ms Monica Wilde as a director on 2 September 2014 (2 pages)
5 September 2014	Appointment of Ms Monica Wilde as a director on 2 September 2014 (2 pages)
18 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
25 April 2014	Company name changed telos technology LIMITED\certificate issued on 25/04/14 CONNOT ‐ (3 pages)
25 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
25 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-11 (1 page)
25 April 2014	Company name changed telos technology LIMITED\certificate issued on 25/04/14 CONNOT ‐ (3 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Change of name notice (2 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Napiers 1860 Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland