co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEPTUNE AYR LIMITED

NEPTUNE AYR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEPTUNE AYR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370154
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPTUNE AYR LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEPTUNE AYR LIMITED located?

    Registered Office Address
    33a New Sneddon Street
    PA3 2AZ Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEPTUNE AYR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEPTUNE AYR LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for NEPTUNE AYR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Alan Paton as a director on Mar 11, 2024

    		1 pagesTM01

    Termination of appointment of Frank Dow as a director on Mar 11, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 712 Edinburgh Road Glasgow G33 3PX Scotland to 33a New Sneddon Street Paisley PA3 2AZ on Jul 15, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 15, 2014

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEPTUNE AYR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Steven Paul
    Edinburgh Road
    G33 3PX Glasgow
    712
    Scotland
    		Director
    Edinburgh Road
    G33 3PX Glasgow
    712
    Scotland
    		ScotlandBritishManaging Director86658470001
    MCLEAN, Christopher
    Edinburgh Road
    G33 3PX Glasgow
    712
    Scotland
    		Secretary
    Edinburgh Road
    G33 3PX Glasgow
    712
    Scotland
    		British166745930001
    ANDERSON SOLICITORS LLP
    125 West Regent Street
    G2 2SA Glasgow
    Charles Oakley House
    		Secretary
    125 West Regent Street
    G2 2SA Glasgow
    Charles Oakley House
    Identification TypeEuropean Economic Area
    Registration NumberSO301379
    		147660710001
    DOW, Frank
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		Director
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		ScotlandBritishNone110147000002
    PATON, Alan
    125 West Regent Street
    G2 2SA Glasgow
    Charles Oakley House
    		Director
    125 West Regent Street
    G2 2SA Glasgow
    Charles Oakley House
    		ScotlandBritishSolicitor76682490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEPTUNE AYR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Paul Malcolm
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		Dec 15, 2016
    New Sneddon Street
    PA3 2AZ Paisley
    33a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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