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Home > Scotland > NEPTUNE SUBSEA ENGINEERING LTD
Company Information for

NEPTUNE SUBSEA ENGINEERING LTD

Johnstone House 52-54 Rose Street, ROSE STREET, Aberdeen, AB10 1HA,
Company Registration Number
SC235024
Private Limited Company
Active

Company Overview

About Neptune Subsea Engineering Ltd
NEPTUNE SUBSEA ENGINEERING LTD was founded on 2002-08-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Neptune Subsea Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEPTUNE SUBSEA ENGINEERING LTD
 
Legal Registered Office
Johnstone House 52-54 Rose Street
ROSE STREET
Aberdeen
AB10 1HA
Other companies in AB10
 
Previous Names
SUBSEA ENGINEERING SERVICES LIMITED09/03/2009
Filing Information
Company Number SC235024
Company ID Number SC235024
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-08-07
Return next due 2024-08-21
Type of accounts SMALL
VAT Number /Sales tax ID GB801521284  
Last Datalog update: 2024-03-07 08:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE SUBSEA ENGINEERING LTD
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Companies with same name NEPTUNE SUBSEA ENGINEERING LTD
The following companies were found which have the same name as NEPTUNE SUBSEA ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE SUBSEA ENGINEERING PTY LTD WA 6106 Active Company formed on the 2007-02-06

Company Officers of NEPTUNE SUBSEA ENGINEERING LTD

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
Company Secretary 2009-01-09
LEV URYEVICH ROBERTS-HARITONOV
Director 2018-06-07
KEVIN ALEXANDER STEPHEN
Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN NIGEL KING
Director 2011-07-29 2018-06-07
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 2009-01-30 2010-11-24
GEOFFREY EDWARDS
Director 2009-01-09 2010-08-02
HUGH DAVID PARKER
Company Secretary 2002-08-07 2009-01-09
ALLISTER WILLIAM GEORGE FRASER
Director 2002-08-07 2009-01-09
HUGH DAVID PARKER
Director 2002-08-07 2009-01-09
FIRSTSCOTTISH SECRETARIES LIMITED
Company Secretary 2002-08-07 2002-08-07
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2002-08-07 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ALEXANDER STEPHEN NEPTUNE DEEPTECH SYMONS LTD Director 2014-05-06 CURRENT 2005-12-01 Dissolved 2016-07-12
KEVIN ALEXANDER STEPHEN BLOSSOMVALE ROV SERVICES LTD Director 2014-05-06 CURRENT 1983-06-08 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-14Director's details changed for Mr David Colin Ross on 2023-12-14
2023-08-09Director's details changed for Mr David Colin Ross on 2023-08-07
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-07SECRETARY'S DETAILS CHNAGED FOR LC SECRETARIES LIMITED on 2023-08-07
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-08APPOINTMENT TERMINATED, DIRECTOR LEV URYEVICH ROBERTS-HARITONOV
2022-05-13CH01Director's details changed for Mr David Colin Ross on 2022-05-12
2022-03-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-11CH01Director's details changed for Dr Lev Uryevich Roberts-Haritonov on 2020-08-05
2020-07-01AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUKE CAVANAGH
2020-05-26CH01Director's details changed for Mr Kevin Alexander Stephen on 2020-05-12
2020-05-13PSC08Notification of a person with significant control statement
2020-05-13PSC07CESSATION OF BLOSSOMVALE SCOTLAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12PSC05Change of details for Neptune Scotland Holdings Limited as a person with significant control on 2019-11-15
2020-05-12AP01DIRECTOR APPOINTED MR DAVID COLIN ROSS
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-13AP01DIRECTOR APPOINTED DR LEV URYEVICH ROBERTS-HARITONOV
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN NIGEL KING
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11CH01Director's details changed for Mr Kevin Alexander Stephen on 2017-10-03
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 11/05/2015
2015-05-15TM02Termination of appointment of John Alexander Louden on 2015-03-26
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Kevin Alexander Stephen on 2014-05-11
2014-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19AP01DIRECTOR APPOINTED MR KEVIN ALEXANDER STEPHEN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NAPIER
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12AR0107/08/13 FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 20/05/2013
2013-02-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-13AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2013-02-13AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2013-02-05AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-08-15AR0107/08/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 06/08/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 14/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 13/05/2012
2012-05-02AP03SECRETARY APPOINTED MR JOHN ALEXANDER LOUDEN
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY GABRIEL CHIAPPINI
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-30AR0107/08/11 FULL LIST
2011-08-26RES01ADOPT ARTICLES 02/08/2011
2011-08-26RES12VARYING SHARE RIGHTS AND NAMES
2011-08-12AP01DIRECTOR APPOINTED MR COLIN GRANT NAPIER
2011-08-12AP01DIRECTOR APPOINTED MR ROBIN NIGEL KING
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF NEWMAN
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS DE LOUB
2011-06-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-01-10AP01DIRECTOR APPOINTED MR GEOFF NEWMAN
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGE
2010-08-13AR0107/08/10 FULL LIST
2010-08-12AP01DIRECTOR APPOINTED MR DAVID ROSS DE LOUB
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK LANGE / 01/05/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK LANGE / 01/11/2009
2009-11-12AUDAUDITOR'S RESIGNATION
2009-09-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-26363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-02288aSECRETARY APPOINTED GABRIEL MARIO CHIAPPINI
2009-03-12RES01ADOPT MEM AND ARTS 17/02/2009
2009-03-07CERTNMCOMPANY NAME CHANGED SUBSEA ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/09
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ALLISTER FRASER
2009-02-25288aDIRECTOR APPOINTED CHRISTIAN MARK LANGE
2009-01-24225CURRSHO FROM 31/08/2009 TO 30/06/2009
2009-01-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH PARKER
2009-01-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHARLES EDMOND CHARTERED ACCOUNTANTS 23 CARDEN PLACE ABERDEEN AB10 1UQ
2009-01-15288aDIRECTOR APPOINTED GEOFFREY EDWARDS
2009-01-15288aSECRETARY APPOINTED LC SECRETARIES LIMITED
2008-11-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-2988(2)CAPITALS NOT ROLLED UP
2008-09-2988(2)CAPITALS NOT ROLLED UP
2008-09-23363aRETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
2008-05-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE SUBSEA ENGINEERING 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 SUBSEA ENGINEERING 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 2009-01-09 Satisfied NATIONAL AUSTRALIA BANK LIMITED
Intangible Assets
Patents
We have not found any records of NEPTUNE SUBSEA ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE SUBSEA ENGINEERING LTD
Trademarks
We have not found any records of NEPTUNE SUBSEA ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE SUBSEA ENGINEERING 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 (09100 - Support activities for petroleum and natural gas extraction) as NEPTUNE SUBSEA ENGINEERING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE SUBSEA ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by NEPTUNE SUBSEA ENGINEERING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0073269098Articles of iron or steel, n.e.s.
2018-03-0073269098Articles of iron or steel, n.e.s.
2018-03-0084313900Parts of machinery of heading 8428, n.e.s.
2018-02-0084313900Parts of machinery of heading 8428, n.e.s.
2018-02-0084313900Parts of machinery of heading 8428, n.e.s.
2015-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-02-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-0184814010Safety or relief valves of cast iron or steel
2014-10-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-09-0173072100Flanges of stainless steel (excl. cast products)
2014-09-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-03-0173159000Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2012-08-0173269098Articles of iron or steel, n.e.s.
2012-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-01-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-12-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-11-0190151090Non-electronic rangefinders

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE SUBSEA ENGINEERING 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 SUBSEA ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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