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NEPTUNE HOLDINGS UK LIMITED
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NEPTUNE HOLDINGS UK LIMITED: Filings

    • Overview

    Company NameNEPTUNE HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEPTUNE HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		7 pages4.26(Scot)

    Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on Apr 23, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2015

    		LRESSP

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve debts 02/04/2015
    		RES13

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Any right of entitlement waived and notwithstanding any provisions contained in the articles which may prohibit, limit or restrict the capital reduction and any reserve arising from capital reduction treated as realised profit and possible conflict of interest 01/04/2015
    		RES13

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1,714,286
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		7 pagesAA

    Termination of appointment of Hamish Forbes as a director

    		1 pagesTM01

    Appointment of Mrs Jenny Nancy Loncaster as a director

    		2 pagesAP01

    Appointment of Mr Malcolm Herbert Lofts as a director

    		2 pagesAP01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1,714,286
    		SH01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Termination of appointment of Stephen Leadbeater as a director

    		1 pagesTM01

    Appointment of Mr Hamish Drummond Forbes as a director

    		2 pagesAP01

    Termination of appointment of Christopher Britton as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012
    		RES13

    Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		8 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012
    		RES13
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0