co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEPTIS (SERVICES) LIMITED

NEPTIS (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEPTIS (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEPTIS (SERVICES) LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is NEPTIS (SERVICES) LIMITED located?

    Registered Office Address
    Capella Building (Tenth Floor)
    60 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NEPTIS (SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVEWALL STUDIOS LIMITEDApr 04, 2014Apr 04, 2014
    NEPTIS LIMITEDOct 02, 2012Oct 02, 2012

    What are the latest accounts for NEPTIS (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NEPTIS (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cavewall studios LIMITED\certificate issued on 23/02/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2018

    		RES15

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Certificate of change of name

    Company name changed neptis LIMITED\certificate issued on 04/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2014

    Change company name resolution on Apr 03, 2014

    		RES15
    change-of-nameApr 04, 2014

    Change of name by resolution

    		NM01

    Director's details changed for Mr Joseph Costello on Apr 03, 2014

    		2 pagesCH01

    Appointment of Macroberts Corporate Services Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 22 Market Brae Inverness IV2 3AB* on Apr 03, 2014

    		1 pagesAD01

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		4 pagesAA01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of NEPTIS (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Secretary
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    COSTELLO, Joseph
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		ScotlandBritishDirector68531050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEPTIS (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Neptis Group Limited
    60 York Street
    G2 8JX Glasgow
    Capella
    Scotland
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Capella
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc472508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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