| Company Name | Neptune Ayr Limited |
|---|---|
| Director | Steven Paul Malcolm |
| Company Status | Active |
| Company Number | SC370154 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Paul Malcolm |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 712 Edinburgh Road Glasgow G33 3PX Scotland |
| Director Name | Mr Alan Paton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland |
| Secretary Name | Christopher McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2011(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 July 2012) |
| Role | Company Director |
| Correspondence Address | 712 Edinburgh Road Glasgow G33 3PX Scotland |
| Director Name | Mr Frank Dow |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2012(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 11 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
| Secretary Name | Anderson Solicitors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland |
Location
| Registered Address | 33a New Sneddon Street Paisley PA3 2AZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 80 at £1 | Steven Paul Malcolm 80.00% Ordinary |
|---|---|
| 20 at £1 | Frank Dow 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,876 |
| Current Liabilities | £2,199,376 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 18 March 2011 | Delivered on: 23 March 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects being ground on the west side of lochside road ayr ayr 41142. Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 15 December 2014 Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 15 December 2014 Statement of capital on 2014-12-22
|
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 15 December 2013 Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 15 December 2013 Statement of capital on 2014-01-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 (17 pages) |
| 15 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 15 December 2012 (17 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders
|
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders
|
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Termination of appointment of Christopher Mclean as a secretary (2 pages) |
| 24 July 2012 | Termination of appointment of Christopher Mclean as a secretary (2 pages) |
| 24 July 2012 | Appointment of Mr Frank Dow as a director (3 pages) |
| 24 July 2012 | Appointment of Mr Frank Dow as a director (3 pages) |
| 15 February 2012 | Appointment of Christopher Mclean as a secretary (3 pages) |
| 15 February 2012 | Appointment of Christopher Mclean as a secretary (3 pages) |
| 14 February 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 14 February 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 12 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 (14 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 2 February 2011 | Termination of appointment of Anderson Solicitors Llp as a secretary (2 pages) |
| 2 February 2011 | Termination of appointment of Anderson Solicitors Llp as a secretary (2 pages) |
| 26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 26 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 20 December 2010 | Appointment of Mr Steven Paul Malcolm as a director (2 pages) |
| 20 December 2010 | Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 20 December 2010 (1 page) |
| 20 December 2010 | Appointment of Mr Steven Paul Malcolm as a director (2 pages) |
| 20 December 2010 | Registered office address changed from Charles Oakley House 125 West Regent Street Glasgow G2 2SA on 20 December 2010 (1 page) |
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|