NEON (NORTH EAST OF NORTH) LTD
Overview
| Company Name | NEON (NORTH EAST OF NORTH) LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC429857 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEON (NORTH EAST OF NORTH) LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is NEON (NORTH EAST OF NORTH) LTD located?
| Registered Office Address | Unit 5, Vision Builidng 20 Greenmarket DD1 4QB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEON (NORTH EAST OF NORTH) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NEON (NORTH EAST OF NORTH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Notification of Clare Elle Brennan as a person with significant control on Oct 15, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Donna Holford-Lovell as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Donna Holford-Lovell as a person with significant control on Aug 30, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Morbhen Rattray as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Chamber Building Panmure Street Dundee Angus DD1 1EP to Unit 5, Vision Builidng 20 Greenmarket Dundee DD1 4QB on Feb 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 no member list | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Malath Abbas as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott James Downie as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2014 no member list | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 no member list | 4 pages | AR01 | ||||||||||
Termination of appointment of Lyall Bruce as a director | 1 pages | TM01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of NEON (NORTH EAST OF NORTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBAS, Malath | Director | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | Scotland | British | 197526840001 | |||||
| BRENNAN, Clare | Director | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | Scotland | Scottish | 171193370001 | |||||
| MACLEAN, Andrew | Director | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | Scotland | Scottish | 171193380001 | |||||
| WHITBY, Eleanor Elizabeth | Director | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | Scotland | British | 171193360001 | |||||
| BRUCE, Lyall James | Director | Panmure Street DD1 1EP Dundee Chamber Building Angus | Scotland | British | 157669080001 | |||||
| DOWNIE, Scott James | Director | Panmure Street DD1 1EP Dundee Chamber Building Angus | Scotland | Scottish | 80153830004 | |||||
| HOLFORD-LOVELL, Donna | Director | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | Scotland | British | 156600290001 | |||||
| RATTRAY, Morbhen | Director | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | Scotland | Scottish | 171193350001 |
Who are the persons with significant control of NEON (NORTH EAST OF NORTH) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Elle Brennan | Oct 15, 2018 | 20 Greenmarket DD1 4QB Dundee Unit 5, Vision Builidng Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Donna Holford-Lovell | Jul 30, 2016 | Panmure Street DD1 1EP Dundee Chamber Building Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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