NEPTUNE FABRICATIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE FABRICATIONS (HOLDINGS) LIMITED
COMPANY NUMBER
SC214471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/2001
(23 years and 11 months old)
WEBSITE
www.neptunefabrications.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/01/2001
02/08/2001
LIGHTEARTH LIMITED
GLASGOW
G51 2QU
Telephone: 01414271415
TPS: No
Unit 5
Ibrox Industrial Estate
Carmichael Street
Glasgow, Strathclyde
G51 2QU
Telephone: 4271415
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 |
|---|---|---|
| NEPTUNE FABRICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE FABRICATIONS (SPECIAL PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE FABRICATIONS (HOLDINGS) LIMITED?
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 FABRICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE FABRICATIONS (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
28/06/2001 - Present (23 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
05/01/2001 - Present (23 years and 11 months) 05/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE FABRICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEPTUNE FABRICATIONS (SPECIAL PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Jacqueline Gregory Donald (900126320) Appointed |
| 20/01/2017 | Jacqueline Gregory Donald (922218550) has left the board |
| 13/01/2017 | New Board Member Jacqueline Gregory Donald (922218550) Appointed |
| 13/01/2017 | New Board Member Lorna Whitelaw (910777278) Appointed |
| 09/01/2017 | Daniel Whitelaw (909060924) has left the board |
| 09/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | Catherine Whitelaw (900083789) has left the board |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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