Neptune Deeptech Symons Ltd

Company Name	Neptune Deeptech Symons Ltd
Company Status	Dissolved
Company Number	SC293925
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)
Dissolution Date	12 July 2016 (7 years, 10 months ago)
Previous Names	Kylecare Limited and Ross Deeptech Symons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robin Nigel King
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian,British
Status	Closed
Appointed	29 July 2011(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	404 Orrong Road Welshpool 6106

Director Name	Mr Kevin Alexander Stephen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Orrong Road Welshpool 6106

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	25 January 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 12 July 2016)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Robert William Mitchell Ross
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	Hope Cottage Bridge Of Muchalls Stonehaven Kincardineshire AB39 2RS Scotland

Secretary Name	Diane Margaret Beattie
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	37 Fetteresso Terrace Stonehaven Kincardineshire AB39 2DS Scotland

Director Name	Mr Geoffrey Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2010)
Role	Accountant
Country of Residence	Australia
Correspondence Address	45 Roseberry Avenue South Perth Wa6151 Australia

Director Name	Mr Christian Mark Lange
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	58 Allen Street East Fremantle Wa 6158

Secretary Name	Gabriel Mario Chiappini
Nationality	British
Status	Resigned
Appointed	19 May 2009(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 2012)
Role	Company Director
Correspondence Address	13 Oakover Street East Freemantle Wa 6158

Director Name	Mr David Ross De Loub
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2010(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	186 Reynolds Road Mount Pleasant Wa 6153

Director Name	Mr Geoff Newman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2010(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	Australian
Correspondence Address	Level 140 St George's Terrace Perth Wa 6000

Director Name	Mr Colin Grant Napier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2011(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 16 140 St Georges Terrace Perth Wa 6000

Secretary Name	Mr John Alexander Louden
Status	Resigned
Appointed	19 April 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	Neptune Marine Services Limited Level 16 140 St Georges Terrace Perth Western Australia 6000

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	neptunems.com
Email address	[email protected]
Telephone	01224 659950
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Neptune Offshore Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2008	Delivered on: 9 October 2008 Satisfied on: 28 May 2014 Persons entitled: National Australia Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
18 April 2016	Application to strike the company off the register (3 pages)
18 April 2016	Application to strike the company off the register (3 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
15 May 2015	Director's details changed for Mr Robin Nigel King on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of John Alexander Louden as a secretary on 26 March 2015 (1 page)
15 May 2015	Director's details changed for Mr Kevin Alexander Stephen on 11 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Kevin Alexander Stephen on 11 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Robin Nigel King on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of John Alexander Louden as a secretary on 26 March 2015 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
11 June 2014	Director's details changed for Mr Kevin Alexander Stephen on 11 May 2014 (2 pages)
11 June 2014	Director's details changed for Mr Kevin Alexander Stephen on 11 May 2014 (2 pages)
28 May 2014	Satisfaction of charge 1 in full (1 page)
28 May 2014	Satisfaction of charge 1 in full (1 page)
19 May 2014	Appointment of Mr Kevin Alexander Stephen as a director (2 pages)
19 May 2014	Appointment of Mr Kevin Alexander Stephen as a director (2 pages)
2 April 2014	Termination of appointment of Colin Napier as a director (1 page)
2 April 2014	Termination of appointment of Colin Napier as a director (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
23 May 2013	Director's details changed for Mr Colin Grant Napier on 20 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Colin Grant Napier on 20 May 2013 (2 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 February 2013	Change of accounting reference date (3 pages)
13 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
13 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
13 February 2013	Change of accounting reference date (3 pages)
5 February 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
5 February 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Mr Robin Nigel King on 6 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robin Nigel King on 6 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robin Nigel King on 6 August 2012 (2 pages)
17 May 2012	Director's details changed for Mr Colin Grant Napier on 14 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Colin Grant Napier on 14 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Colin Grant Napier on 13 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Colin Grant Napier on 13 May 2012 (2 pages)
2 May 2012	Appointment of Mr John Alexander Louden as a secretary (2 pages)
2 May 2012	Termination of appointment of Gabriel Chiappini as a secretary (1 page)
2 May 2012	Appointment of Mr John Alexander Louden as a secretary (2 pages)
2 May 2012	Termination of appointment of Gabriel Chiappini as a secretary (1 page)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
12 August 2011	Appointment of Mr Robin Nigel King as a director (2 pages)
12 August 2011	Appointment of Mr Colin Grant Napier as a director (2 pages)
12 August 2011	Termination of appointment of Geoff Newman as a director (1 page)
12 August 2011	Termination of appointment of David Ross De Loub as a director (1 page)
12 August 2011	Appointment of Mr Robin Nigel King as a director (2 pages)
12 August 2011	Termination of appointment of David Ross De Loub as a director (1 page)
12 August 2011	Termination of appointment of Geoff Newman as a director (1 page)
12 August 2011	Appointment of Mr Colin Grant Napier as a director (2 pages)
29 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
29 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 February 2011	Alterations to floating charge 1 (5 pages)
16 February 2011	Alterations to floating charge 1 (5 pages)
10 January 2011	Appointment of Mr Geoff Newman as a director (2 pages)
10 January 2011	Appointment of Mr Geoff Newman as a director (2 pages)
10 January 2011	Termination of appointment of Christian Lange as a director (1 page)
10 January 2011	Termination of appointment of Christian Lange as a director (1 page)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
12 August 2010	Appointment of Mr David Ross De Loub as a director (2 pages)
12 August 2010	Termination of appointment of Geoffrey Edwards as a director (1 page)
12 August 2010	Appointment of Mr David Ross De Loub as a director (2 pages)
12 August 2010	Termination of appointment of Geoffrey Edwards as a director (1 page)
17 May 2010	Director's details changed for Mr Christian Mark Lange on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christian Mark Lange on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christian Mark Lange on 1 May 2010 (2 pages)
13 January 2010	Director's details changed for Christian Mark Lange on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for Christian Mark Lange on 1 November 2009 (2 pages)
13 January 2010	Director's details changed for Christian Mark Lange on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Auditor's resignation (1 page)
12 November 2009	Auditor's resignation (1 page)
25 September 2009	Full accounts made up to 30 June 2009 (13 pages)
25 September 2009	Full accounts made up to 30 June 2009 (13 pages)
1 June 2009	Secretary appointed gabriel mario chiappini (1 page)
1 June 2009	Secretary appointed gabriel mario chiappini (1 page)
17 April 2009	Company name changed ross deeptech symons LIMITED\certificate issued on 17/04/09 (2 pages)
17 April 2009	Company name changed ross deeptech symons LIMITED\certificate issued on 17/04/09 (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 January 2009	Return made up to 01/12/08; full list of members (5 pages)
14 January 2009	Return made up to 01/12/08; full list of members (5 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 October 2008	Full accounts made up to 30 June 2008 (14 pages)
6 October 2008	Full accounts made up to 30 June 2008 (14 pages)
12 June 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 June 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Registered office changed on 12/02/08 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (2 pages)
11 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
11 February 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (5 pages)
27 December 2007	Return made up to 01/12/07; full list of members (5 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
27 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
14 December 2006	Return made up to 01/12/06; full list of members (5 pages)
14 December 2006	Return made up to 01/12/06; full list of members (5 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Accounting reference date shortened from 31/12/06 to 31/05/06 (1 page)
18 January 2006	Company name changed kylecare LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed kylecare LIMITED\certificate issued on 18/01/06 (2 pages)
1 December 2005	Incorporation (22 pages)
1 December 2005	Incorporation (22 pages)

Neptune Deeptech Symons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland