Company number SC437528
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 39 SPRINGHILL ROAD, BAILLIESTON, GLASGOW, SCOTLAND, G69 6NS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 39 Springhill Road Baillieston Glasgow G69 6NS Scotland to 39 Springhill Road Baillieston Glasgow G69 6NS on 16 June 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 1
. The most likely internet sites of NEW NEPTUNES LTD are www.newneptunes.co.uk, and www.new-neptunes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. New Neptunes Ltd is a Private Limited Company.
The company registration number is SC437528. New Neptunes Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of New Neptunes Ltd is 39 Springhill Road Baillieston Glasgow Scotland G69 6ns. . SIMMONDS, Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 23 November 2012
Appointed Date: 23 November 2012
NEW NEPTUNES LTD Events
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Registered office address changed from 39 Springhill Road Baillieston Glasgow G69 6NS Scotland to 39 Springhill Road Baillieston Glasgow G69 6NS on 16 June 2016
15 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Registered office address changed from 39 Springhill Road Glasgow G69 6NF Scotland to 39 Springhill Road Baillieston Glasgow G69 6NS on 15 June 2016
24 May 2016
Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 39 Springhill Road Glasgow G69 6NF on 24 May 2016
...
... and 7 more events
07 Mar 2013
Appointment of Mr Robert Simmons as a director
07 Mar 2013
Statement of capital following an allotment of shares on 23 November 2012
28 Nov 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Nov 2012
Termination of appointment of Stephen Mabbott as a director
23 Nov 2012
Incorporation