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NEPTUNE AYR LIMITED

Company number SC370154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2012
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/01/2013
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 TM02 Termination of appointment of Christopher Mclean as a secretary
24 Jul 2012 AP01 Appointment of Mr Frank Dow as a director
15 Feb 2012 AP03 Appointment of Christopher Mclean as a secretary
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1
12 Jan 2012 AR01 Annual return made up to 15 December 2011
23 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 TM02 Termination of appointment of Anderson Solicitors Llp as a secretary
26 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Dec 2010 AP01 Appointment of Mr Steven Paul Malcolm as a director
20 Dec 2010 AD01 Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 20 December 2010
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted