NEPTUNE AYR LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/04/245 April 2024 Accounts for a dormant company made up to 2023-12-31

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11/03/2411 March 2024 Termination of appointment of Frank Dow as a director on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of Alan Paton as a director on 2024-03-11

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20/12/2320 December 2023 Confirmation statement made on 2023-12-15 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-15 with updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Registered office address changed from 712 Edinburgh Road Glasgow G33 3PX Scotland to 33a New Sneddon Street Paisley PA3 2AZ on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/1422 December 2014 15/12/14 NO CHANGES

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 15/12/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 SECOND FILING WITH MUD 15/12/12 FOR FORM AR01

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11/01/1311 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCLEAN

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24/07/1224 July 2012 DIRECTOR APPOINTED MR FRANK DOW

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15/02/1215 February 2012 SECRETARY APPOINTED CHRISTOPHER MCLEAN

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12/01/1212 January 2012 15/12/11 NO CHANGES

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY ANDERSON SOLICITORS LLP

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26/01/1126 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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20/12/1020 December 2010 DIRECTOR APPOINTED MR STEVEN PAUL MALCOLM

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM CHARLES OAKLEY HOUSE 125 WEST REGENT STREET GLASGOW G2 2SA

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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