NEATEBOX LIMITED
Overview
| Company Name | NEATEBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409943 |
| 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 NEATEBOX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NEATEBOX LIMITED located?
| Registered Office Address | 5 South Charlotte Street Edinburgh 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEATEBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for NEATEBOX LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for NEATEBOX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 South Charlotte Street Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Alexandra Louise Lusty as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Alexandra Louise Lusty as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Gavin Alastair Neate on Aug 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Allan James Hutcheon on Aug 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Rebecca Jenny Bonnington as a director on Aug 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Evelyn Margaret Simpson as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on Dec 09, 2020 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Richard Alan Freedman as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2019
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 20a Station Road Roslyn Roslin Midlothian EH25 9LR Scotland to 80 George Street Edinburgh EH2 3BU on Sep 27, 2019 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of NEATEBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHEON, Allan James | Director | 5 South Charlotte Street EH2 4AN Edinburgh 5 South Charlotte Street Edinburgh Scotland | Scotland | British | Director | 235292840002 | ||||
| NEATE, Gavin Alastair | Director | 5 South Charlotte Street EH2 4AN Edinburgh 5 South Charlotte Street Edinburgh Scotland | Scotland | British | Guide Dog Mobility Instructor | 164120340003 | ||||
| BARR, Alan Lamont | Director | Station Road EH25 9LR Roslin 20a Midlothian Scotland | Scotland | British | Executive | 146620460001 | ||||
| BONNINGTON, Rebecca Jenny | Director | Braid Road EH10 6HT Edinburgh 203 United Kingdom | Scotland | British | Leadership Coaching | 221986480001 | ||||
| FREEDMAN, Richard Alan | Director | George Street EH2 3BU Edinburgh 80 Scotland | Scotland | British | Company Director | 183614580001 | ||||
| LUSTY, Alexandra Louise | Director | Gaffney Gardens EH41 3DJ Haddington 5 Gaffney Gardens, Haddington, Scotland, Scotland | United Kingdom | British | Company Director | 254362880001 | ||||
| NIVEN, Fraser Irvine | Director | Bonaly Avenue EH13 0ET Edinburgh 30 Scotland | Scotland | British | Chartered Accountant | 1245890002 | ||||
| SIMPSON, Evelyn Margaret | Director | Haymarket Terrace EH12 5HD Edinburgh Citypoint, 65 Scotland | Scotland | British | Coach And Consultant | 219829080001 | ||||
| SWAINSON, Charles Patrick, Professor | Director | Granby Road EH16 5NP Edinburgh 33 Scotland | Scotland | British | Company Director | 63437980001 |
Who are the persons with significant control of NEATEBOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Alastair Neate | Apr 06, 2016 | Portland Gardens EH6 6NJ Edinburgh 6/27 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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