Company number SC485583
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 2A NEW DOCK LANE, CUSTOM HOUSE PLACE, GREENOCK, RENFREWSHIRE, PA15 1EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
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 1 September 2016 with updates; Termination of appointment of Cheryl Weir as a director on 8 September 2016. The most likely internet sites of NAPIER STRUCTURES LIMITED are www.napierstructures.co.uk, and www.napier-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Greenock West Rail Station is 0.7 miles; to Drumfrochar Rail Station is 1 miles; to Cardross Rail Station is 3.9 miles; to Garelochhead Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Structures Limited is a Private Limited Company.
The company registration number is SC485583. Napier Structures Limited has been working since 01 September 2014.
The present status of the company is Active. The registered address of Napier Structures Limited is 2a New Dock Lane Custom House Place Greenock Renfrewshire Pa15 1ej. . NAPIER, Mark is a Director of the company. Secretary WEIR, Cheryl has been resigned. Director NAPIER, Mark has been resigned. Director WEIR, Cheryl has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WEIR, Cheryl
Resigned: 08 September 2016
Appointed Date: 01 September 2014
Director
NAPIER, Mark
Resigned: 01 February 2015
Appointed Date: 01 September 2014
41 years old
Director
WEIR, Cheryl
Resigned: 08 September 2016
Appointed Date: 01 September 2014
40 years old
Persons With Significant Control
Mr Mark Napier
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Cheryl Weir
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAPIER STRUCTURES LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Sep 2016
Termination of appointment of Cheryl Weir as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Cheryl Weir as a secretary on 8 September 2016
12 May 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Registered office address changed from C/O Stephen Morrison the Bay Hotel Custom House Place Greenock Inverclyde PA15 1EJ Scotland to 2a New Dock Lane Custom House Place Greenock Renfrewshire PA15 1EJ on 25 September 2015
13 Feb 2015
Appointment of Mr Mark Napier as a director on 1 February 2015
13 Feb 2015
Termination of appointment of Mark Napier as a director on 1 February 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01