NPJ INDUSTRIES LIMITED
NPJ INDUSTRIES LIMITED is an active private limited company, incorporated on 23 May 2012. The nature of the business is Non-trading company. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NPJ INDUSTRIES LIMITED previously had the company name LISTER SQUARE (NO. 99) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC424752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | EXCHANGE PLACE 3 SEMPLE STREET |
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Post Town | EDINBURGH |
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Postcode | EH3 8BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 29/06/2012 onwards:
NPJ INDUSTRIES LIMITED
Prior to 29/06/2012:
LISTER SQUARE (NO. 99) LIMITED
Directors
(The company's officers)
MR ROBERT STEPHEN IRWIN-HOUSTON
(~64 year old British national)
4TH FLOOR, EXCHANGE PLACE 3 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 05/07/2012
Shareholders
(Persons of Significant Control)
Niklas Giesse
(~34 year old German national)
4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Jennifer Irwin-Houston
(~27 year old British national)
4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Philip Irwin-Houston
(~26 year old British national)
4th, Floor, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NPJ INDUSTRIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 8BL.
Map of NPJ INDUSTRIES LIMITED at local scale
Map of NPJ INDUSTRIES LIMITED at district scale
More Companies in EH3 8BL
Other companies with registered offices in EH3 8BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)