Neptune Fabrications (holdings) Limited

General information

Name:

Neptune Fabrications (holdings) Ltd

Office Address:

Unit 5 Ibrox Industrial Estate G51 2QU Carmichael Street

Number: SC214471

Incorporation date: 2001-01-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Fabrications (holdings) came into being in 2001 as a company enlisted under no SC214471, located at G51 2QU Carmichael Street at Unit 5. The firm has been in business for twenty three years and its official state is active. The name of this business got changed in 2001 to Neptune Fabrications (holdings) Limited. This enterprise previous business name was Lightearth. This enterprise's principal business activity number is 70100 which means Activities of head offices. 31st May 2023 is the last time when account status updates were filed.

Because of the company's growth, it became necessary to choose more executives: Jacqueline D., Lorna W. and James W. who have been working as a team since 2017 to exercise independent judgement of this limited company.

James W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Neptune Fabrications (holdings) Limited 2001-08-02
  • Lightearth Limited 2001-01-05

Financial data based on annual reports

Company staff

Jacqueline D.

Role: Director

Appointed: 05 January 2017

Latest update: 23 March 2024

Lorna W.

Role: Director

Appointed: 05 January 2017

Latest update: 23 March 2024

James W.

Role: Director

Appointed: 28 June 2001

Latest update: 23 March 2024

People with significant control

James W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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