NE GEOTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNE GEOTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222452
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NE GEOTECH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NE GEOTECH LIMITED located?

    Registered Office Address
    10 Albyn Place
    AB10 1YH Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NE GEOTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NE GEOTECH LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for NE GEOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Registered office address changed from 6 Rubislaw Place Aberdeen City of Aberdeen AB10 1XN to 10 Albyn Place Aberdeen AB10 1YH on Oct 13, 2023

    1 pagesAD01

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 6 Rubislaw Place Aberdeen City of Aberdeen AB10 1XN on May 16, 2018

    2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Notification of Neil Evans as a person with significant control on Jul 17, 2017

    2 pagesPSC01

    Notification of Freda Victoria Evans as a person with significant control on Jul 17, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 17, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Who are the officers of NE GEOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Freda Victoria
    Cairdeas
    Auchterless
    AB53 8BA Turriff
    Aberdeenshire
    Secretary
    Cairdeas
    Auchterless
    AB53 8BA Turriff
    Aberdeenshire
    British77673190001
    EVANS, Neil
    Cairdeas
    Auchterless
    AB53 8BA Turriff
    Aberdeenshire
    Director
    Cairdeas
    Auchterless
    AB53 8BA Turriff
    Aberdeenshire
    ScotlandBritish77673160001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    41962580002

    Who are the persons with significant control of NE GEOTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Freda Victoria Evans
    Auchterless
    AB53 8BA Turriff
    Cairdeas
    Aberdeenshire
    United Kingdom
    Jul 17, 2017
    Auchterless
    AB53 8BA Turriff
    Cairdeas
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Evans
    Auchterless
    AB53 8BA Turriff
    Cairdeas
    Aberdeenshire
    United Kingdom
    Jul 17, 2017
    Auchterless
    AB53 8BA Turriff
    Cairdeas
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for NE GEOTECH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Jul 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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