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 twelve years and one 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
75 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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