NAPIERS 1860 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NAPIERS 1860 GROUP LIMITED
COMPANY NUMBER
SC453156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/06/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2013
25/04/2014
TELOS TECHNOLOGY LIMITED
EDINBURGH
EH1 1EZ
18 Bristo Place
EDINBURGH
EH1 1EZ
62 George Street
Bathgate
West Lothian
EH48 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIERS 1860 GROUP LIMITED | Active - Accounts Filed | View Report |
| DUNCAN NAPIER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAPIERS 1860 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPIERS 1860 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIERS 1860 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/11/2021 - Present (3years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
26/06/2013 - Present (11 years and 4 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
02/09/2014 - Present (10 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIERS 1860 GROUP LIMITED | Active - Accounts Filed | View Report |
| DUNCAN NAPIER LIMITED | Non-Trading | View Report |
| HIGHLAND HERBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/11/2021 | Stewart Lochrie (917932914) has left the board |
| 06/11/2021 | New Board Member David Richard Hampstead (920802078) Appointed |
| 06/11/2021 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 06/11/2021 | Monica Mary Wilde (905415387) has left the board |
| 06/11/2021 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 06/11/2021 | New Board Member David Richard Hampstead (920802078) Appointed |
| 06/11/2021 | Monica Mary Wilde (905415387) has left the board |
| 06/11/2021 | Stewart Lochrie (917932914) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Monica Mary Wilde (905415387) Appointed |
| 17/09/2014 | Monica Wilde (919071126) has left the board |
| 23/07/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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