NEPTUNE ROV SERVICES LTD
ABERDEEN NEPTUNE ROV SERVICES UK LTD SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED SUBMERSIBLE TELEVISION SURVEYS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC083413
Status Active
Incorporation Date 8 June 1983
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 298,100 . The most likely internet sites of NEPTUNE ROV SERVICES LTD are www.neptunerovservices.co.uk, and www.neptune-rov-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Rov Services Ltd is a Private Limited Company. The company registration number is SC083413. Neptune Rov Services Ltd has been working since 08 June 1983. The present status of the company is Active. The registered address of Neptune Rov Services Ltd is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. KING, Robin Nigel is a Director of the company. STEPHEN, Kevin Alexander is a Director of the company. Secretary LOUDEN, John Alexander has been resigned. Secretary WELSH, Graeme Gordon has been resigned. Director BURGESS, Neil Hamilton has been resigned. Director COWAN, Raymond Andrew William has been resigned. Director DE LOUB, David Ross has been resigned. Director EDWARDS, Geoffrey has been resigned. Director JONES, Ian Quayle has been resigned. Director LANGE, Christian Mark has been resigned. Director LEGGET, Robert William Lindsay has been resigned. Director NAPIER, Colin Grant has been resigned. Director NEWMAN, Geoff has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director PETRIE, Roderick Mckenzie has been resigned. Director RANKIN, Bryan John has been resigned. Director RODGER, William has been resigned. Director RODGER, William has been resigned. Director TATE, Roland Hillary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 20 November 2009
Director
KING, Robin Nigel
Appointed Date: 29 July 2011
65 years old
Director
STEPHEN, Kevin Alexander
Appointed Date: 06 May 2014
56 years old

Resigned Directors

Secretary
LOUDEN, John Alexander
Resigned: 26 March 2015
Appointed Date: 19 April 2012
Secretary
WELSH, Graeme Gordon
Resigned: 20 November 2009
Director
BURGESS, Neil Hamilton
Resigned: 16 September 1991
Appointed Date: 18 April 1991
87 years old
Director
COWAN, Raymond Andrew William
Resigned: 11 November 2008
Appointed Date: 16 April 2008
62 years old
Director
DE LOUB, David Ross
Resigned: 29 July 2011
Appointed Date: 02 August 2010
60 years old
Director
EDWARDS, Geoffrey
Resigned: 02 August 2010
Appointed Date: 20 November 2009
63 years old
Director
JONES, Ian Quayle
Resigned: 16 April 2008
Appointed Date: 03 April 1997
84 years old
Director
LANGE, Christian Mark
Resigned: 24 November 2010
Appointed Date: 20 November 2009
58 years old
Director
LEGGET, Robert William Lindsay
Resigned: 13 September 1991
75 years old
Director
NAPIER, Colin Grant
Resigned: 06 January 2014
Appointed Date: 29 July 2011
59 years old
Director
NEWMAN, Geoff
Resigned: 29 July 2011
Appointed Date: 24 November 2010
74 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 20 November 2009
Appointed Date: 11 November 2008
69 years old
Director
PETRIE, Roderick Mckenzie
Resigned: 04 February 1998
Appointed Date: 18 September 1991
69 years old
Director
RANKIN, Bryan John
Resigned: 12 February 1993
Appointed Date: 23 March 1992
79 years old
Director
RODGER, William
Resigned: 20 November 2009
Appointed Date: 27 November 2007
75 years old
Director
RODGER, William
Resigned: 29 September 2006
75 years old
Director
TATE, Roland Hillary
Resigned: 25 September 1991
68 years old

Persons With Significant Control

Neptune Rov Services Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUNE ROV SERVICES LTD Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 298,100
15 May 2015
Director's details changed for Mr Robin Nigel King on 11 May 2015
15 May 2015
Director's details changed for Mr Kevin Alexander Stephen on 11 May 2015
...
... and 171 more events
16 Sep 1983
Company name changed\certificate issued on 16/09/83
29 Aug 1983
Allotment of shares
18 Aug 1983
Memorandum and Articles of Association
04 Aug 1983
New secretary appointed
08 Jun 1983
Certificate of incorporation

NEPTUNE ROV SERVICES LTD Charges

20 November 2009
Bond & floating charge
Delivered: 2 December 2009
Status: Satisfied on 28 May 2014
Persons entitled: National Australia Bank Limited
Description: Undertaking & all property & assets present & future…
22 August 2002
Bond & floating charge
Delivered: 11 September 2002
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 June 1997
Floating charge
Delivered: 12 June 1997
Status: Satisfied on 7 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 March 1995
Bond & floating charge
Delivered: 4 April 1995
Status: Satisfied on 3 May 2008
Persons entitled: Quayle Munro Holdings PLC
Description: The whole of the super scorpio 9 R.O.V. system and related…
8 November 1991
Bond & floating charge
Delivered: 11 November 1991
Status: Satisfied on 1 April 1992
Persons entitled: Northern Investors Company PLC
Description: Undertaking and all property and assets present and future…
8 November 1991
Bond & floating charge
Delivered: 11 November 1991
Status: Satisfied on 3 May 2008
Persons entitled: East of Scotland Industrial Investments PLC
Description: Undertaking and all property and assets present and future…
8 November 1991
Bond & floating charge
Delivered: 11 November 1991
Status: Satisfied on 1 April 1992
Persons entitled: Northern Venture Partnership Fund
Description: Undertaking and all property and assets present and future…
5 April 1990
Bond & floating charge
Delivered: 18 April 1990
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 November 1986
Floating charge
Delivered: 26 November 1986
Status: Satisfied on 3 May 2008
Persons entitled: North Sea Assets PLC and East of Scotland Industrial Investments PLC
Description: Undertaking and all property and assets present and future…
14 September 1984
Bond & floating charge
Delivered: 24 September 1984
Status: Satisfied on 1 May 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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