Dissolved
Dissolved 2017-03-20
Free data on 57M+ companies
Home > Scotland > NAPIER HELICOPTERS LIMITED
Company Information for NAPIER HELICOPTERS LIMITED
MONTROSE, ANGUS, DD10,
|
Company Registration Number
 SC258284 Private Limited Company
Dissolved 2017-03-20 |
Company Overview
About Napier Helicopters Ltd
NAPIER HELICOPTERS LIMITED was founded on 2003-10-27 and had its registered office in Montrose. The company was dissolved on the 2017-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NAPIER HELICOPTERS LIMITED | |
| Legal Registered Office | |
| MONTROSE ANGUS | |
Filing Information
| Company Number | SC258284 | |
|---|---|---|
| Date formed | 2003-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 02:26:12 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR NAPIER / 02/02/2016 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/14 FULL LIST | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 07/12/2012 | |
| CERTNM | COMPANY NAME CHANGED PROSAFE OVERSEAS LIMITED CERTIFICATE ISSUED ON 07/12/12 | |
| AR01 | 27/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR NAPIER / 23/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSS NAPIER | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: THE CAIRT SHED MOUNTBOY, ROSSIEMOOR BY MONTROSE ANGUS DD10 9TN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: BURNSIDE HOUSE, CAULDCOTS ARBROATH ANGUS DD11 5RJ | |
| 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 28/10/03 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 28/10/03 | |
| ELRES | S369(4) SHT NOTICE MEET 28/10/03 | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NAPIER HELICOPTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-15 |
| Resolutions for Winding-up | 2016-05-20 |
| Appointment of Liquidators | 2016-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against NAPIER HELICOPTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NAPIER HELICOPTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 149,274 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 19,680 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAPIER HELICOPTERS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 33,682 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 12,274 |
| Current Assets | 2012-03-31 | £ 55,592 |
| Debtors | 2013-03-31 | £ 11,984 |
| Debtors | 2012-03-31 | £ 21,910 |
| Shareholder Funds | 2013-03-31 | £ 25,963 |
| Shareholder Funds | 2012-03-31 | £ 51,110 |
| Tangible Fixed Assets | 2013-03-31 | £ 162,963 |
| Tangible Fixed Assets | 2012-03-31 | £ 15,198 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NAPIER HELICOPTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAPIER HELICOPTERS LIMITED
Income
Government Income
We have not found government income sources for NAPIER HELICOPTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NAPIER HELICOPTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAPIER HELICOPTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | NAPIER HELICOPTERS LIMITED | Event Date | 2016-11-11 |
| Notice of final meeting of members Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 1 6 December 2016 at 2:00 pm within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidators final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Derek Grant , Liquidator : MMG Archbold : Chartered Accountants : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NAPIER HELICOPTERS LIMITED | Event Date | 2016-05-06 |
| Registered Office: The Cairt Shed, Mountboy Steadings, Rossie Moor, Montrose, Angus DD10 9TN Passed 6 May 2016 At a General Meeting of Napier Helicopters Limited duly convened and held at Parkview, Broomfield Road, Montrose DD10 8SY on 6 May 2016 the following resolutions were passed as Special Resolution. That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up. Mr Roy Arthur Napier : Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NAPIER HELICOPTERS LIMITED | Event Date | 2016-05-06 |
| Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER HELICOPTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NAPIER HELICOPTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.