About

Registered Number: SC150859
Date of Incorporation: 12/05/1994 (25 years and 8 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Founded in 1994, Neptune Offshore Services Ltd are based in Aberdeen. This company has 2 directors listed as Louden, John Alexander, Stewart, Edward Townsley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Edward Townsley 07 June 1996 03 March 2004 1
Secretary Name Appointed Resigned Total Appointments
LOUDEN, John Alexander 19 April 2012 26 March 2015 1

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.