Neptune Subsea Engineering Ltd

General information

Name:

Neptune Subsea Engineering Limited

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC235024

Incorporation date: 2002-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Aberdeen under the ID SC235024. The company was registered in the year 2002. The main office of this firm is situated at Johnstone House 52-54 Rose Street. The post code for this location is AB10 1HA. fifteen years ago the company changed its business name from Subsea Engineering Services to Neptune Subsea Engineering Ltd. This enterprise's declared SIC number is 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The company's latest annual accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-08-07.

As stated, this specific business was incorporated in 2002 and has so far been supervised by twelve directors, and out this collection of individuals two (David R. and Kevin S.) are still functioning. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

  • Previous company's names
  • Neptune Subsea Engineering Ltd 2009-03-09
  • Subsea Engineering Services Limited 2002-08-07

Company staff

David R.

Role: Director

Appointed: 07 November 2019

Latest update: 30 March 2024

Kevin S.

Role: Director

Appointed: 06 May 2014

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 09 January 2009

Address: Rose Street, Aberdeen, Aberdeenshire, AB10 1HA

Latest update: 30 March 2024

People with significant control

Blossomvale Scotland Holdings Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc334815
Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 30th June 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
21
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