Neptune Fabrications (holdings) Limited in Ibrox Industrial Estate CARMICHAEL STREET

Neptune Fabrications (holdings) Limited CARMICHAEL STREET

Founded in 2001, Neptune Fabrications (holdings), classified under reg no. SC214471 is an active company. Currently registered at Unit 5 G51 2QU, Carmichael Street the company has been in the business for twenty three years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023. Since 2nd August 2001 Neptune Fabrications (holdings) Limited is no longer carrying the name Lightearth.

The firm has 3 directors, namely Jacqueline D., Lorna W. and James W.. Of them, James W. has been with the company the longest, being appointed on 28 June 2001 and Jacqueline D. and Lorna W. have been with the company for the least time - from 5 January 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel W. who worked with the the firm until 9 December 2016.

Neptune Fabrications (holdings) Limited Address / Contact

Office Address	Unit 5
Office Address2	Ibrox Industrial Estate
Town	Carmichael Street
Post code	G51 2QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC214471
Date of Incorporation	Fri, 5th Jan 2001
Industry	Activities of head offices
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (307 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Jacqueline D.

Position: Director

Appointed: 05 January 2017

Lorna W.

Position: Director

Appointed: 05 January 2017

James W.

Position: Director

Appointed: 28 June 2001

Daniel W.

Position: Director

Appointed: 28 June 2001

Resigned: 09 December 2016

Daniel W.

Position: Secretary

Appointed: 28 June 2001

Resigned: 09 December 2016

Catherine W.

Position: Director

Appointed: 28 June 2001

Resigned: 11 May 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lightearth	August 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	3	3	130 013	50 013	50 013	3
Current Assets	233 579	233 273	245 773	184 296	259 721	255 596
Debtors	233 576	233 270	115 760	134 283	209 708	255 593
Property Plant Equipment				200 000	200 000	200 000

Other
Accrued Liabilities	519	519	519	519	519	519
Creditors	54 101	53 795	66 295	74 818	125 243	1 118
Fixed Assets			102	200 102	200 102	200 102
Investments Fixed Assets	102	102	102	102	102	102
Net Current Assets Liabilities	179 478	179 478	179 478	109 478	134 478	254 478
Other Creditors	599	599	599	599	599	599
Other Investments Other Than Loans	102	102	102	102	102	102
Property Plant Equipment Gross Cost				200 000	200 000
Total Assets Less Current Liabilities	179 580	179 580	179 580	309 580	334 580	454 580
Total Additions Including From Business Combinations Property Plant Equipment				200 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 21st, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 21st, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 21st, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 17th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2016 filed on: 12th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th January 2016: 1104.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 27th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2015 filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2013 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2012 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2011 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th January 2010 filed on: 5th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2007 with complete member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 22nd, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (5 pages)
363s	Annual return drawn up to 16th January 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 22nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/05/02 filed on: 22nd, November 2001	accounts	Free Download (1 page)

Neptune Fabrications (holdings) Limited CARMICHAEL STREET

Neptune Fabrications (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline D.

Lorna W.

James W.

Daniel W.

Daniel W.

Catherine W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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