NAPIER OVERSEAS DEVELOPMENTS LIMITED
EDINBURGH ANDSTRAT (NO.130) LIMITED

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Company number SC220716
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-10-05 GBP 2 . The most likely internet sites of NAPIER OVERSEAS DEVELOPMENTS LIMITED are www.napieroverseasdevelopments.co.uk, and www.napier-overseas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Napier Overseas Developments Limited is a Private Limited Company. The company registration number is SC220716. Napier Overseas Developments Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Napier Overseas Developments Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MACKERRON, Grant is a Director of the company. O'KANE, James Francis, Prof is a Director of the company. Secretary BARRETT, Pamela has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director ALLWINKLE, Samuel James has been resigned. Director BARRETT, Pamela has been resigned. Director BROWN, Simon Thomas David has been resigned. Director FALCONER, Stewart Clark has been resigned. Director KERR, John Neilson has been resigned. Director STONEHOUSE, George Hector, Professor has been resigned. Director WATSON, Sandra, Professor has been resigned. Director WORDEN, John Leonard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
MACKERRON, Grant
Appointed Date: 01 March 2016
63 years old
Director
O'KANE, James Francis, Prof
Appointed Date: 01 March 2016
68 years old

Resigned Directors

Secretary
BARRETT, Pamela
Resigned: 10 November 2002
Appointed Date: 10 July 2002
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 28 June 2001
Director
ALLWINKLE, Samuel James
Resigned: 22 March 2010
Appointed Date: 10 July 2002
77 years old
Director
BARRETT, Pamela
Resigned: 01 November 2002
Appointed Date: 10 July 2002
63 years old
Director
BROWN, Simon Thomas David
Resigned: 08 December 2001
Appointed Date: 28 June 2001
65 years old
Director
FALCONER, Stewart Clark
Resigned: 01 March 2016
Appointed Date: 13 July 2015
73 years old
Director
KERR, John Neilson
Resigned: 24 December 2001
Appointed Date: 28 June 2001
69 years old
Director
STONEHOUSE, George Hector, Professor
Resigned: 13 July 2015
Appointed Date: 22 March 2010
73 years old
Director
WATSON, Sandra, Professor
Resigned: 01 December 2015
Appointed Date: 28 March 2011
69 years old
Director
WORDEN, John Leonard
Resigned: 22 March 2010
Appointed Date: 10 November 2002
75 years old

NAPIER OVERSEAS DEVELOPMENTS LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Oct 2016
Compulsory strike-off action has been discontinued
05 Oct 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 2
05 Oct 2016
Appointment of Prof James Francis O'kane as a director on 1 March 2016
05 Oct 2016
Termination of appointment of Sandra Watson as a director on 1 December 2015
...
... and 50 more events
15 Jul 2002
Return made up to 28/06/02; full list of members
15 Jul 2002
New secretary appointed;new director appointed
15 Jul 2002
New director appointed
12 Jul 2002
Company name changed andstrat (no.130) LIMITED\certificate issued on 12/07/02
28 Jun 2001
Incorporation

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