NEATEBOX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6NJ

Company number SC409943
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 6/27, PORTLAND GARDENS, EDINBURGH, SCOTLAND, EH6 6NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ; Annual return made up to 25 October 2015 with full list of shareholders. The most likely internet sites of NEATEBOX LIMITED are www.neatebox.co.uk, and www.neatebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Neatebox Limited is a Private Limited Company. The company registration number is SC409943. Neatebox Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Neatebox Limited is 6 27 Portland Gardens Edinburgh Scotland Eh6 6nj. . NEATE, Gavin Alastair is a Director of the company. Director BARR, Alan Lamont has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
NEATE, Gavin Alastair
Appointed Date: 25 October 2011
57 years old

Resigned Directors

Director
BARR, Alan Lamont
Resigned: 25 October 2011
Appointed Date: 25 October 2011
65 years old

Persons With Significant Control

Mr Gavin Alastair Neate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEATEBOX LIMITED Events

05 Dec 2016
Confirmation statement made on 25 October 2016 with updates
19 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2016
Annual return made up to 25 October 2015 with full list of shareholders
27 Jan 2016
Registered office address changed from 6/27 Portland Gardens Edinburgh EH6 6LR Scotland to 6/27, Portland Gardens Edinburgh EH6 6NJ on 27 January 2016
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
28 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011
Appointment of Gavin Alastair Neate as a director
27 Oct 2011
Termination of appointment of Alan Barr as a director
27 Oct 2011
Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 27 October 2011
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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