NAPIER UNIVERSITY VENTURES LIMITED
Overview
| Company Name | NAPIER UNIVERSITY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC103082 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAPIER UNIVERSITY VENTURES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is NAPIER UNIVERSITY VENTURES LIMITED located?
| Registered Office Address | Merchiston Tower Colinton Road EH10 5DT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAPIER UNIVERSITY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAPIER CONSULTANCY SERVICES LIMITED | Feb 09, 1987 | Feb 09, 1987 |
What are the latest accounts for NAPIER UNIVERSITY VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NAPIER UNIVERSITY VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NAPIER UNIVERSITY VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Professor Susan Rigby as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Laura Wright as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Mary Nolan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rex Gall Tomlinson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of June Hutchison Boyle as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Cloy as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of David Cloy as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Joseph Greenhalgh as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Michael Joseph Greenhalgh as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 15 pages | AA | ||
Appointment of Ms June Hutchison Boyle as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alistair John Sambell as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham John Thomson Forbes as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NAPIER UNIVERSITY VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHALGH, Michael Joseph | Secretary | Merchiston Tower Colinton Road EH10 5DT Edinburgh | 286652180001 | |||||||
| GREENHALGH, Michael Joseph | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | England | British | 141442890001 | |||||
| MCGOFF, Andrew Peter | Director | Sighthill Campus Sighthill Court EH11 4BN Edinburgh Edinburgh Napier University Scotland | Scotland | British | 134370820001 | |||||
| RIGBY, Susan, Professor | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 181734600001 | |||||
| TOMLINSON, Rex Gall | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | England | British | 277103950001 | |||||
| WRIGHT, Laura | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 336513760001 | |||||
| CLOY, David | Secretary | Sighthill Court EH11 4BN Edinburgh Sighthill Campus Scotland | 242423210001 | |||||||
| MILLER, Ian James | Secretary | 80 Craiglockhart Road EH14 1EP Edinburgh | British | 294160002 | ||||||
| WEBBER, Gerald Christopher, Dr | Secretary | Merchiston Tower Colinton Road EH10 5DT Edinburgh | British | 66417390003 | ||||||
| ANDERSON, Alastair | Director | 9 Fidra Road EH39 4NF North Berwick East Lothian | British | 69692650001 | ||||||
| ANDERSON, Kathleen Janette | Director | 40 Barony Terrace EH12 8RD Edinburgh | British | 718740001 | ||||||
| ANGUS, Edward | Director | Woodfield 20 High Street EH18 1ND Lasswade Midlothian | Scotland | British | 349660001 | |||||
| BELFER, Simon Leo | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 214271900001 | |||||
| BORTHWICK, George Cooper, Professor | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 9509780001 | |||||
| BOYLE, June Hutchison | Director | Sighthill Court EH11 4BN Edinburgh Edinburgh Napier University Scotland | Scotland | British | 136966740003 | |||||
| BRYCE, Colin | Director | 126 Willowbrae Road EH8 7HW Edinburgh Midlothian | Scotland | British | 1355350001 | |||||
| CLOY, David | Director | Sighthill Court EH11 4BN Edinburgh Sighthill Campus Scotland | Scotland | British | 242424040001 | |||||
| CUBIE, Andrew, Sir | Director | The Garden Flat 14 Moray Place EH3 6DT Edinburgh | United Kingdom | British | 11741100003 | |||||
| DARBY, John Kenneth | Director | 240 Colinton Road EH14 1DL Edinburgh Midlothian | British | 294190001 | ||||||
| DICKINSON, Keith William, Professor | Director | 1 Glenconner 28 Dirleton Avenue EH39 4BQ North Berwick East Lothian | British | 61725850001 | ||||||
| DUFFIELD, John Ralph, Professor | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 176307000001 | |||||
| FIELDING, Geoffrey Thomas | Director | 6 Hillpark Way EH4 7BJ Edinburgh Midlothian | British | 27185760001 | ||||||
| FORBES, Graham John Thomson, The Very Reverend Dr | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | United Kingdom | British | 37943660001 | |||||
| GIBSON, Eric | Director | 13 Bonnyton Court KY7 4TX Glenrothes Fife | British | 116048580001 | ||||||
| GRIEVE, James Iain Maurice Mcleod, Dr | Director | 31 Redford Avenue EH13 0BX Edinburgh | Scotland | British | 61132770001 | |||||
| MACKENZIE, Jackie | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 157065280001 | |||||
| MACKENZIE, Robin Kenneth, Dr | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | British | 360640002 | |||||
| MAVOR, John, Professor | Director | 8 Heriot Row EH3 6HU Edinburgh | British | 40449860002 | ||||||
| MILLER, Ian James | Director | 80 Craiglockhart Road EH14 1EP Edinburgh | British | 294160002 | ||||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | 10350001 | ||||||
| MILLIGAN, Elizabeth Forbes | Director | Collessie 38 Eskbank Road EH22 3BJ Dalkeith Midlothian | British | 27185770001 | ||||||
| MURRAY, James | Director | 40 Elliot Road EH14 1DZ Edinburgh Midlothian | British | 294210001 | ||||||
| NOLAN, Andrea Mary, Professor | Director | Merchiston Tower Colinton Road EH10 5DT Edinburgh | Scotland | Irish | 101259790001 | |||||
| READ, Arnold Wadkin, Dr | Director | Oakleaves 25 Stubham Rise LS29 0AP Ilkley West Yorkshire | British | 501810002 | ||||||
| ROBERTSON, Deirdre Catherine | Director | Woodlands, Bandrum Saline KY12 9HR Dunfermline | British | 76917720001 |
What are the latest statements on persons with significant control for NAPIER UNIVERSITY VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0