NEPTUNE SUBSEA ENGINEERING LTD
Overview
| Company Name | NEPTUNE SUBSEA ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235024 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE SUBSEA ENGINEERING LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NEPTUNE SUBSEA ENGINEERING LTD located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE SUBSEA ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| SUBSEA ENGINEERING SERVICES LIMITED | Aug 07, 2002 | Aug 07, 2002 |
What are the latest accounts for NEPTUNE SUBSEA ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEPTUNE SUBSEA ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for NEPTUNE SUBSEA ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of David Colin Ross as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 22 pages | AA | ||
Director's details changed for Mr David Colin Ross on Dec 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Colin Ross on Aug 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Lc Secretaries Limited on Aug 07, 2023 | 1 pages | CH04 | ||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lev Uryevich Roberts-Haritonov as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr David Colin Ross on May 12, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Lev Uryevich Roberts-Haritonov on Aug 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Lev Uryevich Roberts-Haritonov on Aug 05, 2020 | 2 pages | CH01 | ||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of David Luke Cavanagh as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Alexander Stephen on May 12, 2020 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of NEPTUNE SUBSEA ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Aberdeenshire |
| 112802860001 | ||||||||||
| STEPHEN, Kevin Alexander | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 118739170001 | |||||||||
| CHIAPPINI, Gabriel Mario | Secretary | Oakover Street WA 6158 East Freemantle 13 | British | 133953150001 | ||||||||||
| LOUDEN, John Alexander | Secretary | Level 16 140 St Georges Terrace 6000 Perth Neptune Marine Services Limited Western Australia Australia | 168826480001 | |||||||||||
| PARKER, Hugh David | Secretary | 42 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | British | 1124390001 | ||||||||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||||||
| CAVANAGH, David Luke | Director | Endeavour Shed 1 Mews Road 6160 Freemantle C/O Mma Offshore Limited Australia | Australia | Australian | 269588480001 | |||||||||
| DE LOUB, David Ross | Director | Reynolds Road WA 6153 Mount Pleasant 186 Australia | Australia | Australian | 153380230001 | |||||||||
| EDWARDS, Geoffrey | Director | 45 Roseberry Avenue South Perth Wa6151 Australia | Australia | Australian | 127723500001 | |||||||||
| FRASER, Allister William George | Director | 11 Craigden Queens Road AB15 6YW Aberdeen | Scotland | British | 83864070001 | |||||||||
| KING, Robin Nigel | Director | Orrong Road 6106 Welshpool 404 Australia | Australia | Australian,British | 162305310001 | |||||||||
| LANGE, Christian Mark | Director | Allen Street WA 6158 East Fremantle 58 Australia | Australia | Australian | 127723440003 | |||||||||
| NAPIER, Colin Grant | Director | 140 St Georges Terrace WA 6000 Perth Level 16 Australia | Australia | Australian | 162305330002 | |||||||||
| NEWMAN, Geoff | Director | St George's Terrace WA 6000 Perth Level 140 Australia | Australian | Australian | 156779540001 | |||||||||
| PARKER, Hugh David | Director | 42 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | 1124390001 | |||||||||
| ROBERTS-HARITONOV, Lev Uryevich, Dr | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland | Scotland | British | 247375310001 | |||||||||
| ROSS, David Colin | Director | 8 Cross Street # 08-01/03, Manulife Tower 048424 Singapore C/O Mma Offshore Asia Pte Ltd Singapore | Singapore | Australian | 269588170004 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of NEPTUNE SUBSEA ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blossomvale Scotland Holdings Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEPTUNE SUBSEA ENGINEERING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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