| Company Name | Napier Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13850725 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2022(2 years, 3 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Ross Allan Scanlan |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2022(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ |
| Director Name | Mr Marc Anthony Feldman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Metro House 57 Pepper Road Leeds LS10 2RU |
Location
| Registered Address | Benfield Business Park Benfield Road Newcastle Upon Tyne NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 3 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2022 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 26 April 2022 (1 page) |
| 25 April 2022 | Notification of Ross Allan Scanlan as a person with significant control on 18 April 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with updates (4 pages) |
| 25 April 2022 | Appointment of Mr Ross Allan Scanlan as a director on 15 April 2022 (2 pages) |
| 12 April 2022 | Termination of appointment of Marc Anthony Feldman as a director on 11 April 2022 (1 page) |
| 12 April 2022 | Cessation of Harkers Associates Limited as a person with significant control on 11 April 2022 (1 page) |
| 15 January 2022 | Incorporation Statement of capital on 2022-01-15
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