NEONATO LTD
Overview
| Company Name | NEONATO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC419512 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEONATO LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NEONATO LTD located?
| Registered Office Address | Kpmg 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEONATO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for NEONATO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 18 pages | WU15(Scot) | ||||||||||
Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to Kpmg 37 Albyn Place Aberdeen AB10 1JB on Jan 08, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Louise Anne Adam as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Derrick Sutherland as a director on Jun 15, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Louise Anne Adam on Mar 08, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland* on May 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Louise Anne Adam on Mar 07, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland* on Feb 05, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Louise Anne Adam as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Hemmings as a director | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of NEONATO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Derrick Hamilton | Director | Wentworth Square KA13 6RQ Kilwinning 24 United Kingdom | United Kingdom | British | Director | 49408190005 | ||||
| ADAM, Louise Anne | Director | Victoria Park Street G14 9QA Glasgow 12 United Kingdom | United Kingdom | British | Restaurant Manager | 167698070003 | ||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 |
Who are the persons with significant control of NEONATO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Derrick Sutherland | Jun 15, 2016 | 37 Albyn Place AB10 1JB Aberdeen Kpmg | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Louise Anne Adam | Apr 06, 2016 | First Floor 227 West George Street G2 2ND Glasgow Johnston Carmichael Llp | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NEONATO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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