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NEO GP (SCOTLAND) LIMITED

NEO GP (SCOTLAND) LIMITED

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

    • Overview

    Company NameNEO GP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335260
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEO GP (SCOTLAND) LIMITED?

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

    Where is NEO GP (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEO GP (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEO GP (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for NEO GP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Full accounts made up to Dec 31, 2012

    		14 pagesAA
    View All Filings

    Who are the officers of NEO GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    LEADER, Melissa Anne
    Wigmore Street
    W1U 2LJ London
    36-38
    England
    		Director
    Wigmore Street
    W1U 2LJ London
    36-38
    England
    		EnglandSouth AfricanAccountant164549170001
    COHEN, Joe Edward
    19 Norfolk Crescent
    W2 2DN London
    		Director
    19 Norfolk Crescent
    W2 2DN London
    		United KingdomBritishManaging Director48977760003
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEO GP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 2LJ London
    36-38
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 2LJ London
    36-38
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc331931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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