LAURIE NEAVE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC138726
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, MIDLOTHIAN, EH12 6JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 59,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LAURIE NEAVE LIMITED are www.laurieneave.co.uk, and www.laurie-neave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurie Neave Limited is a Private Limited Company. The company registration number is SC138726. Laurie Neave Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Laurie Neave Limited is 64 Corstorphine Road Edinburgh Midlothian Eh12 6jq. . NICOLL, Patricia Mary is a Secretary of the company. NEAVE, Francis Gordon Carnegy is a Director of the company. NEAVE, Grant Carnegy is a Director of the company. Secretary NEAVE, Francis Gordon Carnegy has been resigned. Secretary NEAVE, Grant Carnegy has been resigned. Secretary TUHRIM, Ellis has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BLAIR, George Dorian has been resigned. Director HART, Andrew David has been resigned. Director MALES, Marcus Richard Nicholas has been resigned. Director OAKES, Andrew John Bedford has been resigned. Director SLOAN, John Paul has been resigned. Director TUHRIM, Ellis has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICOLL, Patricia Mary
Appointed Date: 03 July 2006
Director
NEAVE, Francis Gordon Carnegy
Appointed Date: 05 January 1993
79 years old
Director
NEAVE, Grant Carnegy
Appointed Date: 17 March 2005
44 years old

Resigned Directors

Secretary
NEAVE, Francis Gordon Carnegy
Resigned: 11 April 2002
Appointed Date: 27 April 1996
Secretary
NEAVE, Grant Carnegy
Resigned: 03 July 2006
Appointed Date: 11 April 2002
Secretary
TUHRIM, Ellis
Resigned: 27 April 1996
Appointed Date: 05 January 1993
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 05 January 1993
Appointed Date: 09 June 1992
Director
BLAIR, George Dorian
Resigned: 17 March 2005
Appointed Date: 01 July 2001
59 years old
Director
HART, Andrew David
Resigned: 21 December 1995
Appointed Date: 05 January 1993
70 years old
Director
MALES, Marcus Richard Nicholas
Resigned: 17 October 1995
Appointed Date: 01 June 1994
58 years old
Director
OAKES, Andrew John Bedford
Resigned: 17 March 2005
Appointed Date: 05 January 1993
75 years old
Director
SLOAN, John Paul
Resigned: 29 April 1996
Appointed Date: 05 January 1993
73 years old
Director
TUHRIM, Ellis
Resigned: 06 January 1993
Appointed Date: 05 January 1993
83 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 05 January 1993
Appointed Date: 09 June 1992
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 05 January 1993
Appointed Date: 09 June 1992

LAURIE NEAVE LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 59,000
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 59,000
28 Apr 2015
Director's details changed for Francis Gordon Carnegy Neave on 1 April 2015
...
... and 88 more events
11 Jan 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1992
Company name changed ashsudden LIMITED\certificate issued on 21/12/92
09 Jun 1992
Incorporation

LAURIE NEAVE LIMITED Charges

19 June 1996
Bond & floating charge
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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