Nr Biggar
Biggar
NL12 6JJ
Director Name | Mr David Gavin Whyte McGuffie |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Fergus Sean Napier |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 1/1 23 Hayburn Street Glasgow G11 4DE Scotland |
Director Name | Peter William Marshall Napier |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Merchant |
Country of Residence | Scotland |
Correspondence Address | 13/9 Slateford Green Edinburgh EH14 1NF Scotland |
Director Name | John Trevor Marshall Napier |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 67 Dodworth Avenue Southport Merseyside PR8 6JP |
Director Name | Mr Robert Lindsay Napier |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Gavin James Hamilton Kerr |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 154 Craiglea Drive Edinburgh Lothian EH10 5PU Scotland |
Director Name | Marshall Lindsay Napier |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(same day as company formation) |
Role | Merchant |
Country of Residence | Scotland |
Correspondence Address | 10 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland |
Registered Address | Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
9 January 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
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2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
23 March 2023 | Termination of appointment of Marshall Lindsay Napier as a director on 1 June 2017 (1 page) |
1 February 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
31 August 2021 | Director's details changed for Mr Robert Lindsay Napier on 26 August 2021 (2 pages) |
26 July 2021 | Termination of appointment of Gavin James Hamilton Kerr as a director on 19 June 2021 (1 page) |
25 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
6 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
22 August 2017 | Director's details changed for Gavin James Hamilton on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for John Trevor Marshall on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for John Trevor Marshall on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Gavin James Hamilton on 22 August 2017 (2 pages) |
1 June 2017 | Incorporation
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1 June 2017 | Incorporation
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