NEPTUNE HOLDINGS UK LIMITED - EDINBURGH


Overview

NEPTUNE HOLDINGS UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
NEPTUNE HOLDINGS UK LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: SC210905. The accounts status is DORMANT.

NEPTUNE HOLDINGS UK LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

SALTIRE COURT, 20
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE LTD Corporate Secretary 2008-08-21 CURRENT
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2014-02-05 CURRENT
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 CURRENT
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
ROBIN JAMES MORRISON WRIGHT Apr 1964 British Director 2000-12-05 UNTIL 2002-09-12 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-12-05 RESIGNED
SANDRA GAULT Secretary 2000-12-05 UNTIL 2008-08-21 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-12-05 RESIGNED
IAN SCOTT ANDERSON Aug 1947 British Director 2000-12-20 UNTIL 2004-06-29 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-12-05 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
MR JAMES WILLIAM HAZELDEAN Aug 1951 British Director 2000-12-05 UNTIL 2004-06-29 RESIGNED
JEAN CLAUDE ROBERT LAINE Nov 1945 French Director 2000-12-05 UNTIL 2002-09-18 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2004-06-29 UNTIL 2013-03-31 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 2004-06-29 UNTIL 2008-09-24 RESIGNED
RONALD PORTEOUS Jun 1955 British Director 2000-12-05 UNTIL 2004-06-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARR FOODS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
BLUECREST FREEBOOTER LIMITED LIVERPOOL Dissolved... DORMANT 10130 - Production of meat and poultry meat products
FRASERBURGH SMOKEHOUSE LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ANCHOR SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 7 LIMITED MANCHESTER Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE SALMON POACHERS LIMITED LIVERPOOL Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
ENGLISH SEAFOODS LIMITED MANCHESTER Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
LIGHTHOUSE EBT TRUSTEES LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIGHTHOUSE UKCO 2 LIMITED GRIMSBY ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
LIGHTHOUSE UKCO 3 LIMITED GRIMSBY ENGLAND Dissolved... FULL 70100 - Activities of head offices
MERSON AND GERRY, LIMITED EDINBURGH Dissolved... FULL 46320 - Wholesale of meat and meat products
MACRAE EDINBURGH LIMITED GLASGOW Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
BENNACHIE FINE FOODS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
MACRAE FOODS LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
MACRAE HOLDINGS LIMITED EDINBURGH Dissolved... FULL 96090 - Other service activities n.e.c.
MACRAE SEAFOODS LIMITED EDINBURGH Dissolved... FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
MACRAE FRASERBURGH LIMITED GLASGOW Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GRAY (BUILDERS) LIMITED EDINBURGH Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
HBG CONSTRUCTION SCOTLAND LIMITED EDINBURGH Active DORMANT 4521 - Gen construction & civil engineer
PLUMBING AND HEATING SERVICES (TRANENT) LIMITED EDINBURGH Active TOTAL EXEMPTION SMALL 4533 - Plumbing
CLYDEDOCK ENGINEERING LIMITED EDINBURGH Active DORMANT 7499 - Non-trading company
MTI TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
TAYMOUTH DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
BWE (5) LTD EDINBURGH SCOTLAND Active FULL 35130 - Distribution of electricity
BWE (7) LTD EDINBURGH SCOTLAND Active SMALL 35130 - Distribution of electricity
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 35120 - Transmission of electricity
CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied