NAPIER CONTRACTS LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9SZ

Company number SC260651
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address THE CORNER HOUSE, 5 MAVISBANK GRANGE, LOANHEAD, MIDLOTHIAN, EH20 9SZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Whitewood, 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR to The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ on 27 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NAPIER CONTRACTS LIMITED are www.napiercontracts.co.uk, and www.napier-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Slateford Rail Station is 5.2 miles; to Edinburgh Rail Station is 5.4 miles; to Haymarket Rail Station is 5.5 miles; to Wester Hailes Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Contracts Limited is a Private Limited Company. The company registration number is SC260651. Napier Contracts Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Napier Contracts Limited is The Corner House 5 Mavisbank Grange Loanhead Midlothian Eh20 9sz. . NAPIER, Melissa Jane is a Secretary of the company. NAPIER, Melissa Jane is a Director of the company. NAPIER, Scot is a Director of the company. Director BACIGALUPO, John Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
NAPIER, Melissa Jane
Appointed Date: 11 December 2003
Director
NAPIER, Melissa Jane
Appointed Date: 28 October 2011
56 years old
Director
NAPIER, Scot
Appointed Date: 11 December 2003
57 years old

Resigned Directors

Director
BACIGALUPO, John Joseph
Resigned: 31 October 2004
Appointed Date: 11 December 2003
49 years old

Persons With Significant Control

Mr Scot Napier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melissa Napier
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER CONTRACTS LIMITED Events

27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Registered office address changed from Whitewood, 5 Spylaw Avenue Edinburgh Midlothian EH13 0LR to The Corner House 5 Mavisbank Grange Loanhead Midlothian EH20 9SZ on 27 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
02 Mar 2005
Secretary's particulars changed
29 Oct 2004
Accounting reference date shortened from 31/12/04 to 30/11/04
25 Oct 2004
Director resigned
25 Oct 2004
Registered office changed on 25/10/04 from: 1 alnwickhill view edinburgh lothian EH16 6XZ
11 Dec 2003
Incorporation

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