Company number SC472508
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of THE NEPTIS GROUP LIMITED are www.theneptisgroup.co.uk, and www.the-neptis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Neptis Group Limited is a Private Limited Company.
The company registration number is SC472508. The Neptis Group Limited has been working since 14 March 2014.
The present status of the company is Active. The registered address of The Neptis Group Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. COSTELLO, Joseph is a Director of the company. Director MCMENEMY, Varry has been resigned. The company operates in "Activities of call centres".
Current Directors
Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 14 March 2014
Resigned Directors
Director
MCMENEMY, Varry
Resigned: 03 April 2014
Appointed Date: 14 March 2014
54 years old
Persons With Significant Control
Mr Joseph Costello
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
THE NEPTIS GROUP LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 1 more events
03 Apr 2014
Termination of appointment of Varry Mcmenemy as a director
03 Apr 2014
Appointment of Mr Joseph Costello as a director
03 Apr 2014
Company name changed macrocom (1050) LIMITED\certificate issued on 03/04/14
03 Apr 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-04-03
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14