Having been setup in 1994, Neptune Offshore Services Ltd are based in Aberdeen, it's status at Companies House is "Active". Beattie, Diane Margaret, Louden, John Alexander, Stewart, Edward Townsley are listed as the directors of this business. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Edward Townsley | 07 June 1996 | 03 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTIE, Diane Margaret | 16 January 2006 | 25 January 2008 | 1 |
| LOUDEN, John Alexander | 19 April 2012 | 26 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 01 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 25 May 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| PSC08 - N/A | 13 May 2020 | |
| PSC07 - N/A | 13 May 2020 | |
| PSC07 - N/A | 12 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| PSC05 - N/A | 07 May 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| TM02 - Termination of appointment of secretary | 15 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| MR04 - N/A | 28 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AA01 - Change of accounting reference date | 13 February 2013 | |
| AA01 - Change of accounting reference date | 13 February 2013 | |
| AA01 - Change of accounting reference date | 05 February 2013 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AP03 - Appointment of secretary | 02 May 2012 | |
| TM02 - Termination of appointment of secretary | 02 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| 466(Scot) - N/A | 16 February 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AP01 - Appointment of director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| CERTNM - Change of name certificate | 01 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AUD - Auditor's letter of resignation | 12 November 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| CERTNM - Change of name certificate | 17 April 2009 | |
| RESOLUTIONS - N/A | 17 March 2009 | |
| 410(Scot) - N/A | 09 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 419a(Scot) - N/A | 29 September 2008 | |
| 419a(Scot) - N/A | 29 September 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 225 - Change of Accounting Reference Date | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363s - Annual Return | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| 169 - Return by a company purchasing its own shares | 08 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| 410(Scot) - N/A | 28 January 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| 363s - Annual Return | 19 September 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 225 - Change of Accounting Reference Date | 15 October 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| 123 - Notice of increase in nominal capital | 13 June 1996 | |
| MEM/ARTS - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 410(Scot) - N/A | 17 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1996 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| 363b - Annual Return | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| CERTNM - Change of name certificate | 31 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| NEWINC - New incorporation documents | 12 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 30 September 2008 | Fully Satisfied |
N/A |
| Standard security | 16 January 2000 | Fully Satisfied |
N/A |
| Floating charge | 03 January 1996 | Fully Satisfied |
N/A |
