NEPTUNE FABRICATIONS (HOLDINGS) LIMITED
CARMICHAEL STREET LIGHTEARTH LIMITED

Hellopages » Glasgow City » Glasgow City » G51 2QU
Company number SC214471
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address UNIT 5, IBROX INDUSTRIAL ESTATE, CARMICHAEL STREET, GLASGOW, G51 2QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017; Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of NEPTUNE FABRICATIONS (HOLDINGS) LIMITED are www.neptunefabricationsholdings.co.uk, and www.neptune-fabrications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Neptune Fabrications Holdings Limited is a Private Limited Company. The company registration number is SC214471. Neptune Fabrications Holdings Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Neptune Fabrications Holdings Limited is Unit 5 Ibrox Industrial Estate Carmichael Street Glasgow G51 2qu. . DONALD, Jacqueline Gregory is a Director of the company. WHITELAW, James Gavin is a Director of the company. WHITELAW, Lorna is a Director of the company. Secretary WHITELAW, Daniel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WHITELAW, Catherine has been resigned. Director WHITELAW, Daniel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DONALD, Jacqueline Gregory
Appointed Date: 05 January 2017
61 years old
Director
WHITELAW, James Gavin
Appointed Date: 28 June 2001
58 years old
Director
WHITELAW, Lorna
Appointed Date: 05 January 2017
59 years old

Resigned Directors

Secretary
WHITELAW, Daniel
Resigned: 09 December 2016
Appointed Date: 28 June 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 June 2001
Appointed Date: 05 January 2001
Director
WHITELAW, Catherine
Resigned: 11 May 2016
Appointed Date: 28 June 2001
85 years old
Director
WHITELAW, Daniel
Resigned: 09 December 2016
Appointed Date: 28 June 2001
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 June 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr James Gavin Whitelaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEPTUNE FABRICATIONS (HOLDINGS) LIMITED Events

11 Jan 2017
Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017
11 Jan 2017
Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Daniel Whitelaw as a secretary on 9 December 2016
05 Jan 2017
Termination of appointment of Daniel Whitelaw as a director on 9 December 2016
...
... and 50 more events
01 Aug 2001
New director appointed
01 Aug 2001
Nc inc already adjusted 28/06/01
01 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2001
Incorporation

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