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Company Information for

NAPIER STRUCTURES LIMITED

BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC485583
Private Limited Company
Liquidation

Company Overview

About Napier Structures Ltd
NAPIER STRUCTURES LIMITED was founded on 2014-09-01 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Napier Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NAPIER STRUCTURES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR SUITE 9, RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in PA15
 
Filing Information
Company Number SC485583
Company ID Number SC485583
Date formed 2014-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB201785819  
Last Datalog update: 2018-02-05 10:10:31
Primary Source:Companies House

Company Officers of NAPIER STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK NAPIER
Director 2015-02-01
CHERYL WEIR
Director 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL WEIR
Director 2014-09-01 2016-09-08
CHERYL WEIR
Company Secretary 2014-09-01 2016-09-08
MARK NAPIER
Director 2014-09-01 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NAPIER NAPIER INDUSTRIAL FLOORING LIMITED Director 2015-02-01 CURRENT 2014-09-01 Active
CHERYL WEIR NAPIER CONSTRUCTION SERVICES LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
CHERYL WEIR NAPIER INDUSTRIAL FLOORING LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 2A NEW DOCK LANE CUSTOM HOUSE PLACE GREENOCK RENFREWSHIRE PA15 1EJ
2017-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-13AP01DIRECTOR APPOINTED MISS CHERYL WEIR
2017-01-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL WEIR
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY CHERYL WEIR
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-05-12AA01CURRSHO FROM 30/09/2015 TO 31/03/2015
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-25AR0101/09/15 FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM C/O STEPHEN MORRISON THE BAY HOTEL CUSTOM HOUSE PLACE GREENOCK INVERCLYDE PA15 1EJ SCOTLAND
2015-02-13AP01DIRECTOR APPOINTED MR MARK NAPIER
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK NAPIER
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1;GBP 2
2014-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAPIER STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-07
Meetings o2017-10-20
Appointmen2017-10-20
Resolution2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against NAPIER STRUCTURES 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 STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of NAPIER STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER STRUCTURES LIMITED
Trademarks
We have not found any records of NAPIER STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPIER STRUCTURES 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 (43999 - Other specialised construction activities n.e.c.) as NAPIER STRUCTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAPIER STRUCTURES 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 TypeAppointmen
Defending partyNAPIER STRUCTURES LIMITEDEvent Date2017-11-07
Company Number: SC485583 Name of Company: NAPIER STRUCTURES LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Registered office: 2A New Dock Lane, Custom…
 
Initiating party Event TypeMeetings o
Defending partyNAPIER STRUCTURES LIMITEDEvent Date2017-10-20
NAPIER STRUCTURES LIMITED Company Number: SC485583 Registered office: 2A New Dock Lane, Custom House Place, Greenock PA15 1EJ Principal trading address: Trident House, Suite 2.G.4, Renfrew Road, Paisl…
 
Initiating party Event TypeAppointmen
Defending partyNAPIER STRUCTURES LIMITEDEvent Date2017-10-20
Company Number: SC485583 Name of Company: NAPIER STRUCTURES LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Registered office: 2A New Dock Lane, Custom…
 
Initiating party Event TypeResolution
Defending partyNAPIER STRUCTURES LIMITEDEvent Date2017-10-20
NAPIER STRUCTURES LIMITED Company Number: SC485583 Registered office: 2A New Dock Lane, Custom House Place, Greenock PA15 1EJ Principal trading address: Trident House, Suite 2.G.4, Renfrew Road, Paisl…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER STRUCTURES 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 STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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