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NEPTIS (BPO) LIMITED

NEPTIS (BPO) LIMITED

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

    • Overview

    Company NameNEPTIS (BPO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522288
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEPTIS (BPO) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEPTIS (BPO) LIMITED located?

    Registered Office Address
    C/O Leonard Curtis Recovery Limited Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    VITEL (BPO) LIMITEDDec 11, 2015Dec 11, 2015

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		12 pagesWU15(Scot)

    Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on Apr 04, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on Dec 20, 2016

    		1 pagesAD01

    Registered office address changed from 42 Crawford Drive Glasgow G15 6TN Scotland to Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX on Sep 26, 2016

    		2 pagesAD01

    Termination of appointment of Joseph Costello as a director on Aug 22, 2016

    		2 pagesTM01

    Appointment of Mr Joseph Costello as a director on Apr 25, 2016

    		3 pagesAP01

    Certificate of change of name

    Company name changed vitel (bpo) LIMITED\certificate issued on 02/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEPTIS (BPO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Clare Frances
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    		Director
    Fourth Floor
    58 Waterloo Street
    G2 7DA Glasgow
    C/O Leonard Curtis Recovery Limited
    		ScotlandBritish203436040001
    COSTELLO, Joseph
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    		Director
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    United Kingdom
    		ScotlandBritish68531050005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Clare Frances Conway
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    Scotland
    		Apr 06, 2016
    60 York Street
    G2 8JX Glasgow
    Capella Building (Tenth Floor)
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NEPTIS (BPO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2019Conclusion of winding up
    Mar 28, 2018Petition date
    Mar 28, 2018Commencement of winding up
    Aug 22, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Julien Robert Irving
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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