NAPFIRE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8NX

Company number SC365381
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 28 MONYMUSK TERRACE, ABERDEEN, AB15 8NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of NAPFIRE LTD. are www.napfire.co.uk, and www.napfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napfire Ltd is a Private Limited Company. The company registration number is SC365381. Napfire Ltd has been working since 10 September 2009. The present status of the company is Active. The registered address of Napfire Ltd is 28 Monymusk Terrace Aberdeen Ab15 8nx. . NAPIER, William Stewart is a Secretary of the company. NAPIER, William Stewart is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NAPIER, William Stewart
Appointed Date: 21 September 2009

Director
NAPIER, William Stewart
Appointed Date: 21 September 2009
82 years old

Resigned Directors

Nominee Secretary
TRAINER, Peter
Resigned: 10 September 2009
Appointed Date: 10 September 2009

Nominee Director
MCINTOSH, Susan
Resigned: 10 September 2009
Appointed Date: 10 September 2009
55 years old

Nominee Director
TRAINER, Peter
Resigned: 10 September 2009
Appointed Date: 10 September 2009
73 years old

Persons With Significant Control

Mr William Stewart Napier
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NAPFIRE LTD. Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

...
... and 12 more events
28 Sep 2009
Registered office changed on 28/09/2009 from 18 monymusk terrace aberdeen AB15 8NX
18 Sep 2009
Appointment terminated secretary peter trainer
18 Sep 2009
Appointment terminated director susan mcintosh
18 Sep 2009
Appointment terminated director peter trainer
10 Sep 2009
Incorporation

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