NAPIER HOUSE INVESTMENTS LIMITED
EDINBURGH M M & S (2590) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN
Company number SC201581
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NAPIER HOUSE INVESTMENTS LIMITED are www.napierhouseinvestments.co.uk, and www.napier-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Napier House Investments Limited is a Private Limited Company. The company registration number is SC201581. Napier House Investments Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Napier House Investments Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . MURRAY, Graeme Douglas is a Secretary of the company. MARSHALL, Ross is a Director of the company. MIDDLETON, Shaun Norman Skene is a Director of the company. MURRAY, Graeme Douglas is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURRAY, Graeme Douglas
Appointed Date: 28 February 2000
Director
MARSHALL, Ross
Appointed Date: 28 February 2000
67 years old
Director
MIDDLETON, Shaun Norman Skene
Appointed Date: 22 November 2011
57 years old
Director
MURRAY, Graeme Douglas
Appointed Date: 28 February 2000
60 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 28 February 2000
Appointed Date: 15 November 1999
Nominee Director
VINDEX LIMITED
Resigned: 28 February 2000
Appointed Date: 15 November 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 28 February 2000
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Graeme Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Marshall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER HOUSE INVESTMENTS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 44 more events
01 Mar 2000
Secretary resigned
01 Mar 2000
Memorandum and Articles of Association
29 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Feb 2000
Company name changed m m & s (2590) LIMITED\certificate issued on 25/02/00
15 Nov 1999
Incorporation

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