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Company Information for

NEPTUNE DEEPTECH SYMONS LTD

52-54 ROSE STREET, ABERDEEN, AB10,

Company Registration Number

SC293925

Private Limited Company

Dissolved

Dissolved 2016-07-12

Company Overview

About Neptune Deeptech Symons Ltd

NEPTUNE DEEPTECH SYMONS LTD was founded on 2005-12-01 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2016-07-12 and is no longer trading or active.

Key Data

Company Name

NEPTUNE DEEPTECH SYMONS LTD

Legal Registered Office

52-54 ROSE STREET
ABERDEEN

Previous Names

ROSS DEEPTECH SYMONS LIMITED	17/04/2009
KYLECARE LIMITED	18/01/2006

Filing Information

Company Number		SC293925
Date formed		2005-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-07-12
Type of accounts		DORMANT

Last Datalog update:	2016-08-16 17:40:42
Primary Source:	Companies House

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Company Officers of NEPTUNE DEEPTECH SYMONS LTD

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2008-01-25
ROBIN NIGEL KING	Director	2011-07-29
KEVIN ALEXANDER STEPHEN	Director	2014-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ALEXANDER LOUDEN	Company Secretary	2012-04-19	2015-03-26
COLIN GRANT NAPIER	Director	2011-07-29	2014-01-06
GABRIEL MARIO CHIAPPINI	Company Secretary	2009-05-19	2012-04-19
DAVID ROSS DE LOUB	Director	2010-08-02	2011-07-29
GEOFF NEWMAN	Director	2010-11-24	2011-07-29
CHRISTIAN MARK LANGE	Director	2008-01-25	2010-11-24
GEOFFREY EDWARDS	Director	2008-01-25	2010-08-02
DIANE MARGARET BEATTIE	Company Secretary	2006-01-16	2008-01-25
ROBERT WILLIAM MITCHELL ROSS	Director	2006-01-16	2008-01-25
P & W SECRETARIES LIMITED	Nominated Secretary	2005-12-01	2006-01-16
P & W DIRECTORS LIMITED	Nominated Director	2005-12-01	2006-01-16

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LC SECRETARIES LIMITED	MARINETRONIX LIMITED	Company Secretary	2011-12-07	CURRENT	2005-11-28	Active
LC SECRETARIES LIMITED	KIRKHILL INVESTMENTS LIMITED	Company Secretary	2011-11-24	CURRENT	2011-11-24	Dissolved 2016-05-24
LC SECRETARIES LIMITED	X-SUBSEA ATLANTIC LIMITED	Company Secretary	2011-11-11	CURRENT	2004-08-12	Dissolved 2016-05-23
LC SECRETARIES LIMITED	X-SUBSEA UK LIMITED	Company Secretary	2011-11-11	CURRENT	1994-02-21	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active - Proposal to Strike off
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
LC SECRETARIES LIMITED	SCOTEID.COM LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
LC SECRETARIES LIMITED	JOHN HUTCHESON LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
LC SECRETARIES LIMITED	FFOLKES OFFSHORE LTD	Company Secretary	2010-06-30	CURRENT	2009-05-08	Active
LC SECRETARIES LIMITED	RENAISSANCE PROPERTY SCOTLAND LIMITED	Company Secretary	2010-06-04	CURRENT	2004-06-09	Active
LC SECRETARIES LIMITED	CUT NUCLEAR UK LIMITED	Company Secretary	2010-06-04	CURRENT	2010-06-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BROADSHADE DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-05-14	CURRENT	2010-05-14	Dissolved 2017-05-02
LC SECRETARIES LIMITED	DAVID KILLOH MEAT CO. LTD.	Company Secretary	2010-04-10	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	PROSAFE OFFSHORE LIMITED	Company Secretary	2010-03-15	CURRENT	1997-02-19	Active
LC SECRETARIES LIMITED	PROSAFE (UK) HOLDINGS LIMITED	Company Secretary	2010-03-15	CURRENT	1997-07-08	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 594 LIMITED	Company Secretary	2010-03-10	CURRENT	2005-04-13	Active
LC SECRETARIES LIMITED	COPLAND MOTORS LIMITED	Company Secretary	2010-02-12	CURRENT	1986-05-08	Active
LC SECRETARIES LIMITED	ATHOLLS LIMITED	Company Secretary	2010-01-29	CURRENT	2007-05-30	Active
LC SECRETARIES LIMITED	FREELAND FREIGHT SERVICE LIMITED	Company Secretary	2010-01-25	CURRENT	1976-05-04	Active
LC SECRETARIES LIMITED	J. & D. HENDERSON (BRIDGETON) LIMITED	Company Secretary	2010-01-25	CURRENT	1976-04-28	Active
LC SECRETARIES LIMITED	AMOS EUROPE (UK) LIMITED	Company Secretary	2009-12-18	CURRENT	2008-12-04	Active
LC SECRETARIES LIMITED	MCM O'DRILL (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	1997-03-19	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 810 LIMITED	Company Secretary	2009-12-07	CURRENT	2008-05-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	KIRKWOOD CONSTRUCTION LIMITED	Company Secretary	2009-12-07	CURRENT	2009-12-07	Active
LC SECRETARIES LIMITED	W. & H. LESLIE LIMITED	Company Secretary	2009-12-06	CURRENT	1972-06-19	Active
LC SECRETARIES LIMITED	SCREEDFLO (ABERDEEN) LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Dissolved 2018-03-06
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE CREWING SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Active
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES LTD	Company Secretary	2009-11-20	CURRENT	1983-06-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Company Secretary	2009-11-20	CURRENT	2006-10-03	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOWITT PROPERTY SERVICES LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Active
LC SECRETARIES LIMITED	CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED	Company Secretary	2009-11-04	CURRENT	1976-08-03	Active
LC SECRETARIES LIMITED	DULAINEY INVESTMENTS LIMITED	Company Secretary	2009-10-29	CURRENT	2003-06-16	Active
LC SECRETARIES LIMITED	ABERDEEN MEAT MARKETING LIMITED	Company Secretary	2009-10-01	CURRENT	1993-08-20	Dissolved 2014-01-17
LC SECRETARIES LIMITED	YPM 2012 LIMITED	Company Secretary	2009-10-01	CURRENT	1990-11-06	Active
LC SECRETARIES LIMITED	THAINSTONE EVENTS LIMITED	Company Secretary	2009-10-01	CURRENT	1986-04-10	Active
LC SECRETARIES LIMITED	SCOTCH PREMIER MEAT LIMITED	Company Secretary	2009-10-01	CURRENT	1990-02-15	Active
LC SECRETARIES LIMITED	TASTE OF GRAMPIAN LIMITED	Company Secretary	2009-10-01	CURRENT	1999-10-07	Active
LC SECRETARIES LIMITED	ABERDEEN & NORTHERN (ESTATES) LIMITED	Company Secretary	2009-10-01	CURRENT	1986-07-28	Active
LC SECRETARIES LIMITED	EVOLUTION DANCE SCHOOL LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LC SECRETARIES LIMITED	MMA OFFSHORE SERVICES LTD	Company Secretary	2008-01-25	CURRENT	1994-05-12	Active
LC SECRETARIES LIMITED	THE ST ANDREW STREET HOTEL COMPANY LIMITED	Company Secretary	2008-01-14	CURRENT	2008-01-14	Liquidation
LC SECRETARIES LIMITED	OPAMS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2014-04-04
LC SECRETARIES LIMITED	GBA 2 LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2014-05-30
LC SECRETARIES LIMITED	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	CUMBERLAND CATHODIC PROTECTION LIMITED	Company Secretary	2007-12-04	CURRENT	2004-01-06	Active
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE RESCUE LIMITED	Company Secretary	2007-11-29	CURRENT	2006-07-13	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE ABERDEEN LIMITED	Company Secretary	2007-11-29	CURRENT	2006-09-07	Dissolved 2018-01-09
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE SCOTLAND LIMITED	Company Secretary	2007-11-29	CURRENT	2007-02-16	Active
LC SECRETARIES LIMITED	IDEALITY LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
LC SECRETARIES LIMITED	CUTTING UNDERWATER TECHNOLOGIES LTD.	Company Secretary	2007-07-26	CURRENT	1999-07-09	Active
LC SECRETARIES LIMITED	DAN MOR DEVELOPMENTS LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
LC SECRETARIES LIMITED	EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED	Company Secretary	2007-06-22	CURRENT	2007-04-17	Liquidation
LC SECRETARIES LIMITED	CLAYMORE HOMES LIMITED	Company Secretary	2007-06-15	CURRENT	2007-01-24	Active
LC SECRETARIES LIMITED	A B ROBB LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Liquidation
LC SECRETARIES LIMITED	TREND PRODUCTIONS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
LC SECRETARIES LIMITED	MICHAEL CRAIG (BUILDERS) LIMITED	Company Secretary	2007-02-16	CURRENT	2001-08-16	Liquidation
LC SECRETARIES LIMITED	SEIMTEC LIMITED	Company Secretary	2006-09-15	CURRENT	2006-03-28	In Administration
LC SECRETARIES LIMITED	ROBERT TATE SIGNS LIMITED	Company Secretary	2006-06-29	CURRENT	1979-09-11	Dissolved 2018-07-03
LC SECRETARIES LIMITED	ACLARO SOFTWORKS (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-01-23
LC SECRETARIES LIMITED	ANSCO (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	CARR-HILL AB10 LTD	Company Secretary	2006-05-08	CURRENT	1985-06-13	Active
LC SECRETARIES LIMITED	ORCA PHOTOGRAPHICS LIMITED	Company Secretary	2006-04-03	CURRENT	1989-07-28	Dissolved 2015-03-13
LC SECRETARIES LIMITED	LINNET ENTERPRISES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-10-22	Dissolved 2016-03-01
LC SECRETARIES LIMITED	GT SEAFOODS IMPORT/EXPORT LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-11	Dissolved 2016-01-05
LC SECRETARIES LIMITED	MARITEAM LIMITED	Company Secretary	2006-04-03	CURRENT	1990-06-05	Dissolved 2017-05-23
LC SECRETARIES LIMITED	WEST AFRICAN ACTION UK LIMITED	Company Secretary	2006-04-03	CURRENT	2000-08-24	Dissolved 2017-05-23
LC SECRETARIES LIMITED	HARBRO LIMITED	Company Secretary	2006-04-03	CURRENT	2002-04-25	Active
LC SECRETARIES LIMITED	MICHAEL BROWN ELECTRICAL LIMITED	Company Secretary	2006-04-03	CURRENT	2005-11-17	Active
LC SECRETARIES LIMITED	THE GOLDCREST COMPANY (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1972-08-14	Active
LC SECRETARIES LIMITED	LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED	Company Secretary	2006-04-03	CURRENT	1995-11-30	Dissolved 2018-05-15
LC SECRETARIES LIMITED	INSIGHT (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1997-08-19	Active
LC SECRETARIES LIMITED	LONDON SHETLAND SECURITIES LIMITED	Company Secretary	2006-04-03	CURRENT	1998-12-22	Active
LC SECRETARIES LIMITED	WEALTHWAY LIMITED	Company Secretary	2006-04-03	CURRENT	2000-05-25	Active
LC SECRETARIES LIMITED	SFM CONSULTANCY SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2002-09-10	Liquidation
LC SECRETARIES LIMITED	MICHAEL RASMUSSEN ASSOCIATES LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	RIO PRESTIGE PERFORMANCE (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2004-01-29	Active
LC SECRETARIES LIMITED	PROCUREALL LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	Active
LC SECRETARIES LIMITED	E.C. MATHESON & SON LIMITED	Company Secretary	2006-04-03	CURRENT	1933-03-14	Active
LC SECRETARIES LIMITED	KIRKWOOD HOMES LIMITED	Company Secretary	2006-04-03	CURRENT	1984-10-15	Active
LC SECRETARIES LIMITED	L & N (SCOTLAND) LIMITED	Company Secretary	2006-04-03	CURRENT	1996-03-05	Active
LC SECRETARIES LIMITED	OUTDOOR ACCESS TRUST FOR SCOTLAND	Company Secretary	2006-04-03	CURRENT	1998-06-01	Active
LC SECRETARIES LIMITED	NORTHCOTE SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-06-18	Active
LC SECRETARIES LIMITED	MACFARLANE TECHNOLOGY LIMITED	Company Secretary	2006-04-03	CURRENT	2003-02-14	Active
LC SECRETARIES LIMITED	G.F. FARQUHAR (FARMS) LIMITED	Company Secretary	2006-04-03	CURRENT	2003-06-10	Active
LC SECRETARIES LIMITED	LSE REALISATION LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	NORTH SEA ADVISORY COUNCIL	Company Secretary	2006-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
LC SECRETARIES LIMITED	NESSGRO LIMITED	Company Secretary	2006-04-03	CURRENT	2004-10-05	Active
ROBIN NIGEL KING	BLOSSOMVALE ROV SERVICES LTD	Director	2011-07-29	CURRENT	1983-06-08	Active - Proposal to Strike off
ROBIN NIGEL KING	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Director	2011-07-29	CURRENT	2006-10-03	Active - Proposal to Strike off
ROBIN NIGEL KING	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Director	2011-07-29	CURRENT	2007-12-04	Active - Proposal to Strike off
ROBIN NIGEL KING	MMA OFFSHORE SERVICES LTD	Director	2011-07-29	CURRENT	1994-05-12	Active
KEVIN ALEXANDER STEPHEN	BLOSSOMVALE ROV SERVICES LTD	Director	2014-05-06	CURRENT	1983-06-08	Active - Proposal to Strike off
KEVIN ALEXANDER STEPHEN	NEPTUNE SUBSEA ENGINEERING LTD	Director	2014-05-06	CURRENT	2002-08-07	Active
KEVIN ALEXANDER STEPHEN	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Director	2014-05-06	CURRENT	2006-10-03	Active - Proposal to Strike off
KEVIN ALEXANDER STEPHEN	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Director	2014-05-06	CURRENT	2007-12-04	Active - Proposal to Strike off
KEVIN ALEXANDER STEPHEN	MMA OFFSHORE SERVICES LTD	Director	2014-05-06	CURRENT	1994-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-07-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-18	DS01	APPLICATION FOR STRIKING-OFF
2016-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03	AR01	01/12/15 FULL LIST
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2015
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 11/05/2015
2015-05-15	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN LOUDEN
2014-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	01/12/14 FULL LIST
2014-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2014
2014-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19	AP01	DIRECTOR APPOINTED MR KEVIN ALEXANDER STEPHEN
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN NAPIER
2013-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04	AR01	01/12/13 FULL LIST
2013-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 20/05/2013
2013-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-13	AA01	CURRSHO FROM 30/06/2013 TO 31/03/2013
2013-02-13	AA01	PREVEXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-02-05	AA01	PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-12-05	AR01	01/12/12 FULL LIST
2012-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 06/08/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 14/05/2012
2012-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 13/05/2012
2012-05-02	AP03	SECRETARY APPOINTED MR JOHN ALEXANDER LOUDEN
2012-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY GABRIEL CHIAPPINI
2012-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-08	AR01	01/12/11 FULL LIST
2011-08-12	AP01	DIRECTOR APPOINTED MR COLIN GRANT NAPIER
2011-08-12	AP01	DIRECTOR APPOINTED MR ROBIN NIGEL KING
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFF NEWMAN
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS DE LOUB
2011-06-29	AA	30/06/10 TOTAL EXEMPTION FULL
2011-02-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-01-10	AP01	DIRECTOR APPOINTED MR GEOFF NEWMAN
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGE
2010-12-08	AR01	01/12/10 FULL LIST
2010-08-12	AP01	DIRECTOR APPOINTED MR DAVID ROSS DE LOUB
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK LANGE / 01/05/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK LANGE / 01/11/2009
2009-12-15	AR01	01/12/09 FULL LIST
2009-11-12	AUD	AUDITOR'S RESIGNATION
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-01	288a	SECRETARY APPOINTED GABRIEL MARIO CHIAPPINI
2009-04-17	CERTNM	COMPANY NAME CHANGED ROSS DEEPTECH SYMONS LIMITED CERTIFICATE ISSUED ON 17/04/09
2009-03-17	RES01	ADOPT ARTICLES 02/03/2009
2009-01-14	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-09	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-12	225	CURREXT FROM 31/05/2008 TO 30/06/2008
2008-02-12	288b	SECRETARY RESIGNED
2008-02-12	288b	DIRECTOR RESIGNED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-27	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-14	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-16	288b	DIRECTOR RESIGNED
2006-02-16	288a	NEW DIRECTOR APPOINTED
2006-02-16	288b	SECRETARY RESIGNED
2006-02-16	288a	NEW SECRETARY APPOINTED
2006-02-16	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06
2006-01-18	CERTNM	COMPANY NAME CHANGED KYLECARE LIMITED CERTIFICATE ISSUED ON 18/01/06
2005-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NEPTUNE DEEPTECH SYMONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEPTUNE DEEPTECH SYMONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-09-30	Satisfied	NATIONAL AUSTRALIA BANK LIMITED

Intangible Assets

Patents

We have not found any records of NEPTUNE DEEPTECH SYMONS LTD registering or being granted any patents

Domain Names

NEPTUNE DEEPTECH SYMONS LTD owns 1 domain names.

rossdeeptechsymons.co.uk

Trademarks

We have not found any records of NEPTUNE DEEPTECH SYMONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEPTUNE DEEPTECH SYMONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEPTUNE DEEPTECH SYMONS LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NEPTUNE DEEPTECH SYMONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEPTUNE DEEPTECH SYMONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEPTUNE DEEPTECH SYMONS LTD any grants or awards.

Ownership

We could not find any group structure information

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