Neptune Fabrications (Holdings) Ltd was registered on 05 January 2001 with its registered office in Carmichael Street. This business has 4 directors listed as Donald, Jacqueline Gregory, Whitelaw, James Gavin, Whitelaw, Lorna, Whitelaw, Catherine at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALD, Jacqueline Gregory | 05 January 2017 | - | 1 |
| WHITELAW, James Gavin | 28 June 2001 | - | 1 |
| WHITELAW, Lorna | 05 January 2017 | - | 1 |
| WHITELAW, Catherine | 28 June 2001 | 11 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| SH06 - Notice of cancellation of shares | 05 May 2017 | |
| SH03 - Return of purchase of own shares | 26 April 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| TM02 - Termination of appointment of secretary | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 11 January 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| MEM/ARTS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| RESOLUTIONS - N/A | 06 June 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2002 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| MEM/ARTS - N/A | 06 August 2001 | |
| CERTNM - Change of name certificate | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| RESOLUTIONS - N/A | 01 August 2001 | |
| RESOLUTIONS - N/A | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 123 - Notice of increase in nominal capital | 01 August 2001 | |
| NEWINC - New incorporation documents | 05 January 2001 |
