TM-NAPIER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF

Company number SC462680
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address THISTLE HOUSE, 21-23 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge SC4626800003 in full. The most likely internet sites of TM-NAPIER LIMITED are www.tmnapier.co.uk, and www.tm-napier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tm Napier Limited is a Private Limited Company. The company registration number is SC462680. Tm Napier Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Tm Napier Limited is Thistle House 21 23 Thistle Street Edinburgh Eh2 1df. . STEPHEN, Derek William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
STEPHEN, Derek William
Appointed Date: 31 October 2013
74 years old

Persons With Significant Control

Derek William Stephen
Notified on: 1 October 2016
Nature of control: Has significant influence or control

TM-NAPIER LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Mar 2016
Satisfaction of charge SC4626800003 in full
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
13 Aug 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
27 Dec 2013
Registration of charge 4626800003
17 Dec 2013
Registration of charge 4626800002
17 Dec 2013
Registration of charge 4626800001
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TM-NAPIER LIMITED Charges

19 December 2013
Charge code SC46 2680 0003
Delivered: 27 December 2013
Status: Satisfied on 1 March 2016
Persons entitled: Santander UK PLC
Description: Napier house, 27-35 thistle street, edinburgh and garage…
12 December 2013
Charge code SC46 2680 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code SC46 2680 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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