NEPTUNE SCOTLAND HOLDINGS LIMITED
ABERDEEN LEDGE 1008 LIMITED

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Company number SC334815
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 9,488,001 . The most likely internet sites of NEPTUNE SCOTLAND HOLDINGS LIMITED are www.neptunescotlandholdings.co.uk, and www.neptune-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Scotland Holdings Limited is a Private Limited Company. The company registration number is SC334815. Neptune Scotland Holdings Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Neptune Scotland Holdings Limited 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 CHIAPPINI, Gabriel Mario has been resigned. Secretary LOUDEN, John Alexander has been resigned. Director DE LOUB, David Ross has been resigned. Director EDWARDS, Geoffrey has been resigned. Director LANGE, Christian Mark has been resigned. Director NAPIER, Colin Grant has been resigned. Director NEWMAN, Geoff has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 04 December 2007

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
CHIAPPINI, Gabriel Mario
Resigned: 19 April 2012
Appointed Date: 18 December 2007

Secretary
LOUDEN, John Alexander
Resigned: 26 March 2015
Appointed Date: 19 April 2012

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: 18 December 2007
63 years old

Director
LANGE, Christian Mark
Resigned: 24 November 2010
Appointed Date: 18 December 2007
58 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
LEDGE SERVICES LIMITED
Resigned: 18 December 2007
Appointed Date: 04 December 2007

NEPTUNE SCOTLAND HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 9,488,001

15 May 2015
Director's details changed for Mr Robin Nigel King on 11 May 2015
15 May 2015
Termination of appointment of John Alexander Louden as a secretary on 26 March 2015
...
... and 49 more events
28 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

28 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Dec 2007
£ nc 1000/20000000 18/12/07
20 Dec 2007
Company name changed ledge 1008 LIMITED\certificate issued on 20/12/07
04 Dec 2007
Incorporation

NEPTUNE SCOTLAND HOLDINGS LIMITED Charges

30 September 2008
Bond & floating charge
Delivered: 9 October 2008
Status: Satisfied on 28 May 2014
Persons entitled: National Australia Bank Limited
Description: Undertaking & all property & assets present & future…