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Neptune Holdings UK Limited
Neptune Holdings UK Limited is a dissolved company incorporated on 12 September 2000 with the registered office located in Edinburgh, City of Edinburgh. Neptune Holdings UK Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Company No
SC210905
Private limited company
Scottish Company
Age
24 years
Incorporated
12 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Neptune Holdings UK Limited
Contact
Address
Saltire Court, 20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
10 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Youngsseafood.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Jenny Nancy Loncaster
Director • Finance Director • British • Lives in England • Born in Jun 1968
Mr Malcolm Herbert Lofts
Director • British • Lives in England • Born in Dec 1958
Wilkin Chapman Company Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecrest Freebooter Limited
Mr Malcolm Herbert Lofts is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Decreased by £1.45M (-39%)
Total Liabilities
-£1.8M
Decreased by £1.45M (-45%)
Net Assets
£485K
Same as previous period
Debt Ratio (%)
79%
Decreased by 8.25% (-9%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 23 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 30 Jun 2014
Hamish Forbes Resigned
11 Years Ago on 28 Feb 2014
Mrs Jenny Nancy Loncaster Appointed
11 Years Ago on 20 Feb 2014
Mr Malcolm Herbert Lofts Appointed
11 Years Ago on 6 Feb 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2013
Charge Satisfied
12 Years Ago on 19 Jul 2013
Full Accounts Submitted
12 Years Ago on 20 Jun 2013
Mr Hamish Drummond Forbes Appointed
12 Years Ago on 5 Apr 2013
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Get Credit Report
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Documents
Submitted on 18 Apr 2016
Return of final meeting of voluntary winding up
Submitted on 18 Jan 2016
Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG on 23 April 2015
Submitted on 23 Apr 2015
Resolutions
Submitted on 23 Apr 2015
Resolutions
Submitted on 7 Apr 2015
Statement of capital on 2 April 2015
Submitted on 2 Apr 2015
Statement by Directors
Submitted on 2 Apr 2015
Solvency Statement dated 01/04/15
Submitted on 2 Apr 2015
Resolutions
Submitted on 2 Apr 2015
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 10 Oct 2014
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Repayment History
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See All Charges & CCJs