NEPTUNE SPEAR PROPERTY LTD

Profile NEPTUNE SPEAR PROPERTY LTD

Actual on 01.08.2021
Company name
NEPTUNE SPEAR PROPERTY LTD
copy
copied
Company number
SC643916
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 October 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, UNITED KINGDOM, GLASGOW, G2 2QZ
copy
copied

PSC and Officers NEPTUNE SPEAR PROPERTY LTD

Officers

(as of 25.09.2020)

BYRNE, Arlene Anne
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
BYRNE, Philip Scott
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Philip Scott Byrne
Status: Active
Notified on: Tuesday, 08 October 2019
Correspondence address: C/O Robb Ferguson Glasgow, United Kingdom
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Arlene Anne Byrne
Status: Active
Notified on: Tuesday, 08 October 2019
Correspondence address: C/O Robb Ferguson Glasgow, United Kingdom
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors