Napier House Investments Limited

General information

Name:

Napier House Investments Ltd

Office Address:

2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh

Number: SC201581

Incorporation date: 1999-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Napier House Investments Limited can be reached at Edinburgh at 2nd Floor Easter Dalry House. Anyone can look up the company using the area code - EH11 2BD. Napier House Investments's launching dates back to year 1999. This enterprise is registered under the number SC201581 and its current status is active. Napier House Investments Limited was registered twenty four years from now under the name of M M & S (2590). This company's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. The latest financial reports detail the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-04.

In order to be able to match the demands of their customers, the company is constantly being developed by a team of two directors who are Shaun M. and Graeme M.. Their outstanding services have been of crucial importance to the company since November 2011. In order to find professional help with legal documentation, this company has been using the skills of Graeme M. as a secretary since 2000.

  • Previous company's names
  • Napier House Investments Limited 2000-02-25
  • M M & S (2590) Limited 1999-11-15

Company staff

Shaun M.

Role: Director

Appointed: 22 November 2011

Latest update: 5 April 2024

Graeme M.

Role: Director

Appointed: 28 February 2000

Latest update: 5 April 2024

Graeme M.

Role: Secretary

Appointed: 28 February 2000

Latest update: 5 April 2024

People with significant control

Graeme M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Graeme M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ross M.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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