NEO GP (SCOTLAND) II LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC454051
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of NEO GP (SCOTLAND) II LIMITED are www.neogpscotlandii.co.uk, and www.neo-gp-scotland-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Neo Gp Scotland Ii Limited is a Private Limited Company. The company registration number is SC454051. Neo Gp Scotland Ii Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Neo Gp Scotland Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . LEADER, Melissa Anne is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEADER, Melissa Anne
Appointed Date: 08 July 2013
46 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 08 July 2013
Appointed Date: 08 July 2013
54 years old

Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 08 July 2013
Appointed Date: 08 July 2013

Persons With Significant Control

Neo Investment Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEO GP (SCOTLAND) II LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

17 Apr 2015
Full accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1

...
... and 0 more events
08 Jul 2013
Appointment of Ms Melissa Anne Leader as a director
08 Jul 2013
Termination of appointment of Gary Gray as a director
08 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
08 Jul 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08