NEGOTIATE LIMITED
Overview
| Company Name | NEGOTIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099484 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEGOTIATE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEGOTIATE LIMITED located?
| Registered Office Address | 4 Winton Grove EH10 7AS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEGOTIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCUBEAM LIMITED | Jun 09, 1986 | Jun 09, 1986 |
What are the latest accounts for NEGOTIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NEGOTIATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for NEGOTIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 2 pages | AA | ||
Termination of appointment of Gary Michael Jackson as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Patricia Kennedy as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Gavin Kennedy as a director on May 25, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Burns Rolland as a director on Jan 15, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of NEGOTIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLLAND, Benedicta Florence | Director | Winton Grove EH10 7AS Edinburgh 4 Scotland | Scotland | United Kingdom | 71817800008 | |||||
| ROLLAND, Derek Burns | Director | Winton Grove EH10 7AS Edinburgh 4 | Scotland | British | 223195880001 | |||||
| KENNEDY, Patricia | Secretary | Suffolk Road EH16 5NR Edinburgh 15 | British | 44459730002 | ||||||
| BENSON, John Blair | Director | Courtlands Northbrook Avenue SO23 0JW Winchester Hampshire | British | 769560001 | ||||||
| CURRAN, Peter Paul | Director | 1b Main Street EH29 9BS Kirkliston West Lothian | British | 51432790001 | ||||||
| JACKSON, Gary Michael | Director | Reading Road Finchampstead RG40 4RA Wokingham 128 Berkshire United Kingdom | England | British | 146431160001 | |||||
| JONES, Christina Elizabeth | Director | 68 East Sheen Avenue East Sheen SW14 8AU London | British | 9529110001 | ||||||
| JONES, Robert Trefor | Director | 68 East Sheen Avenue SW14 8AU London | British | 38828710001 | ||||||
| KENNEDY, Gavin, Professor | Director | Suffolk Road EH16 5NR Edinburgh 15 | United Kingdom | British | 58173180004 | |||||
| KENNEDY, Patricia | Director | 22 Braid Avenue EH10 6EE Edinburgh Midlothian | British | 44459730001 | ||||||
| WEBB, Roy John | Director | Broom House 21 Chestnut Grove Great Stukeley PE17 5AT Huntingdon Cambridgeshire | British | 781550001 | ||||||
| WEBSTER, Trevor James | Director | 53 Braid Road EH10 6AR Edinburgh | United Kingdom | British | 409220001 | |||||
| WINTON, Eleanor Pearl | Director | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | Scotland | British | 1221470001 |
Who are the persons with significant control of NEGOTIATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Benedicta Florence Rolland | May 01, 2016 | Winton Grove EH10 7AS Edinburgh 4 | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0