NEPTUNE HOLDINGS UK LIMITED

Company number SC210905

Date	Type	Description	View / Download
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
23 Apr 2015	AD01	Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-16	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve debts 02/04/2015	(1 page)
02 Apr 2015	SH19	Statement of capital on 2 April 2015 GBP 1.00	(5 pages)
02 Apr 2015	SH20	Statement by Directors	(1 page)
02 Apr 2015	CAP-SS	Solvency Statement dated 01/04/15	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 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	(2 pages)
10 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,714,286	(6 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,714,286	(5 pages)
19 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various tabled restructuring documents, directors are authorised to execute & deliver said docs, directors to avoid conflict of interest 20/09/2012	(8 pages)
25 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(7 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of various docs, auth of directors & sec to execute & deliver documents, directors conflict of interest 11/06/2012	(4 pages)