TM-NAPIER LIMITED
Overview
| Company Name | TM-NAPIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC462680 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TM-NAPIER LIMITED?
- Development of building projects (41100) / Construction
Where is TM-NAPIER LIMITED located?
| Registered Office Address | Thistle House 21-23 Thistle Street EH2 1DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TM-NAPIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TM-NAPIER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4626800003 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Current accounting period extended from Oct 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Registration of charge 4626800003 | 30 pages | MR01 | ||||||||||||||
Registration of charge 4626800001 | 29 pages | MR01 | ||||||||||||||
Registration of charge 4626800002 | 25 pages | MR01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of TM-NAPIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Derek William | Director | 26 Easter Belmont Road EH12 6EX Edinburgh Whinstane United Kingdom | United Kingdom | British | Director | 141460900001 |
Who are the persons with significant control of TM-NAPIER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Derek William Stephen | Oct 01, 2016 | 21 23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland | No | ||||
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Natures of Control
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Does TM-NAPIER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2013 Delivered On Dec 27, 2013 | Satisfied | ||
Brief description Napier house, 27-35 thistle street, edinburgh and garage premises at 21 north west thistle street lane, edinburgh MID24699. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 12, 2013 Delivered On Dec 17, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 12, 2013 Delivered On Dec 17, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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