NEPTUNE SUBSEA ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
NEPTUNE SUBSEA ENGINEERING LTD
COMPANY NUMBER
SC235024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/08/2002
(22 years and 4 months old)
WEBSITE
www.neptunems.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/08/2002
07/03/2009
SUBSEA ENGINEERING SERVICES LIMITED
ABERDEEN
AB10 1HA
30 Abercrombie Court
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 659950
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | David Colin Ross (926958817) has left the board |
| 11/03/2024 | New Accounts filed |
| 21/08/2023 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Credit Risk Overview
Want to learn more about NEPTUNE SUBSEA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE SUBSEA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE SUBSEA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 433 Past: 828 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 07/08/2002 - 09/01/2009 (6 years and 5 months) Secretary: 07/08/2002 - 09/01/2009 (6 years and 5 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
07/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE OFFSHORE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | David Colin Ross (926958817) has left the board |
| 11/03/2024 | New Accounts filed |
| 21/08/2023 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Lev Uryevich Roberts-Haritonov (924737531) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | David Luke Cavanagh (926958848) has left the board |
| 14/05/2020 | New Board Member David Colin Ross (926958817) Appointed |
| 14/05/2020 | New Board Member David Luke Cavanagh (926958848) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Lev Uryevich Roberts-Haritonov (924737531) Appointed |
| 15/06/2018 | Robin Nigel King (916230531) has left the board |
| 10/03/2018 | New Accounts filed |
| 26/08/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 19/05/2015 | John Alexander Louden (916882648) has left the board |
| 15/08/2014 | New Annual Return filed |
| 21/05/2014 | New Board Member Kevin Alexander Stephen (911873917) Appointed |
| 04/04/2014 | Colin Grant Napier (916230533) has left the board |
| 30/12/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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