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Neptune Scotland Holdings Ltd

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Full Company Report  NEPTUNE SCOTLAND HOLDINGS LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
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LEDGE 1008 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC334815
Record last updated Friday, December 11, 2020 5:44:26 AM UTC
Official Address Johnstone House 52 Rose Street Midstocket/Rosemount
There are 936 companies registered at this street
Locality Midstocket/Rosemount
Region Aberdeen City, Scotland
Postal Code AB101HA
Sector holding, limit, trade

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NEPTUNE SCOTLAND HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112024-92025-32025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 13, 2017 Annual accounts Annual accounts
Registry Oct 11, 2017 Change of particulars for director Change of particulars for director
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Dec 24, 2015 Annual return Annual return
Registry May 15, 2015 Change of particulars for director Change of particulars for director
Registry May 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2015 Change of particulars for director Change of particulars for director
Registry Mar 26, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 29, 2014 Annual accounts Annual accounts
Registry Dec 9, 2014 Annual return Annual return
Registry Jun 11, 2014 Change of particulars for director Change of particulars for director
Registry May 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Dec 9, 2013 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2013 Change of accounting reference date 2198675... Change of accounting reference date 2198675...
Registry Feb 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2012 Annual return Annual return
Registry Aug 10, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 2588744... Change of particulars for director 2588744...
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Aug 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2011 Appointment of a person as Director 2622732... Appointment of a person as Director 2622732...
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Resignation of one Director 2622751... Resignation of one Director 2622751...
Registry Jul 29, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Annual return Annual return
Registry Nov 24, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 30, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 2623520... Change of particulars for director 2623520...
Registry Dec 15, 2009 Annual return Annual return
Registry Nov 12, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 11, 2009 Return of allotment of shares Return of allotment of shares
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Oct 15, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Accounts Accounts
Registry Feb 12, 2008 Resignation of a person Resignation of a person
Registry Feb 12, 2008 Appointment of a person Appointment of a person
Registry Feb 12, 2008 Appointment of a person 1765981... Appointment of a person 1765981...
Registry Dec 28, 2007 Resolution Resolution
Registry Dec 28, 2007 Resolution 1753453... Resolution 1753453...
Registry Dec 28, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2007 Company name change Company name change
Registry Dec 20, 2007 Change of name certificate Change of name certificate
Registry Dec 18, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2007 Resignation of one Director Resignation of one Director
Registry Dec 4, 2007 Two appointments: 2 companies Two appointments: 2 companies
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