NEPTUNE HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
NEPTUNE HOLDINGS UK LIMITED
COMPANY NUMBER
SC210905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2014
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
12/09/2000
13/12/2000
TM 1163 LIMITED
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 11/04/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 25/03/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
Credit Risk Overview
Want to learn more about NEPTUNE HOLDINGS UK 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 NEPTUNE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE HOLDINGS UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1152 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
05/12/2000 - 18/09/2002 (1 years and 9 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 11/04/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 25/03/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 22/02/2024 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 04/09/2023 | New Board Member Malcolm Herbert Lofts (917723911) Appointed |
| 27/07/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 22/11/2018 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 22/11/2018 | New Board Member Jenny Nancy Loncaster (918529357) Appointed |
| 22/11/2018 | New Board Member Malcolm Herbert Lofts (917723911) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 15/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 04/03/2014 | Hamish Drummond Forbes (906629555) has left the board |
| 03/03/2014 | Jenny Nancy Loncaster (918529545) has left the board |
| 03/03/2014 | New Board Member Jenny Nancy Loncaster (918529357) Appointed |
| 24/02/2014 | New Board Member Jenny Nancy Loncaster (918529545) Appointed |
| 10/02/2014 | New Board Member Malcolm Herbert Lofts (917723911) Appointed |
| 05/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 09/04/2013 | Stephen Paul Leadbeater (908448723) has left the board |
| 09/04/2013 | New Board Member Hamish Drummond Forbes (906629555) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | Christopher Paul Britton (912783558) has left the board |
| 22/09/2012 | New Annual Return filed |
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