NEOHOLM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1AZ

Company number SC065890
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address 4 ST. MARGARET'S ROAD, EDINBURGH, EH9 1AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 661 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEOHOLM LIMITED are www.neoholm.co.uk, and www.neoholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Neoholm Limited is a Private Limited Company. The company registration number is SC065890. Neoholm Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Neoholm Limited is 4 St Margaret S Road Edinburgh Eh9 1az. . SMITH, Alexandra Ewa Stewart is a Secretary of the company. SMITH, Alexandra Ewa Stewart is a Director of the company. SMITH, Robin Paul Stewart is a Director of the company. SMITH, Tamsin is a Director of the company. Secretary CHLEBOWSKI, Victor Tadeusz Stewart has been resigned. Secretary HARCUS, Ronald John has been resigned. Secretary MACDONALDS has been resigned. Director CHLEBOWSKA, Grizel Anne has been resigned. Director CHLEBOWSKI, Victor Tadeusz Stewart has been resigned. Director CHLEBOWSKI, Wladyslaw Jozef has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Alexandra Ewa Stewart
Appointed Date: 14 April 2005

Director

Director
SMITH, Robin Paul Stewart
Appointed Date: 12 June 2006
47 years old

Director
SMITH, Tamsin
Appointed Date: 26 February 2000
44 years old

Resigned Directors

Secretary
CHLEBOWSKI, Victor Tadeusz Stewart
Resigned: 14 April 2005
Appointed Date: 09 March 1992

Secretary
HARCUS, Ronald John
Resigned: 07 March 1992
Appointed Date: 19 February 1991

Secretary
MACDONALDS
Resigned: 19 February 1991

Director
CHLEBOWSKA, Grizel Anne
Resigned: 14 June 2003
108 years old

Director
CHLEBOWSKI, Victor Tadeusz Stewart
Resigned: 14 April 2005
72 years old

Director
CHLEBOWSKI, Wladyslaw Jozef
Resigned: 19 July 2007
110 years old

NEOHOLM LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 661

06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 661

20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
27 Mar 1986
Accounts made up to 30 September 1985
28 May 1985
Accounts made up to 30 September 1984
17 Apr 1984
Accounts made up to 30 September 1983
30 Jun 1980
Annual return made up to 23/06/80
21 Sep 1978
Certificate of incorporation

NEOHOLM LIMITED Charges

10 September 2001
Standard security
Delivered: 14 September 2001
Status: Satisfied on 6 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 marchmont road, edinburgh.
4 September 1979
Standard security
Delivered: 14 September 1979
Status: Satisfied on 23 April 2009
Persons entitled: Wladyslaw Jozef Chlebowski
Description: 8 tantallon place edinburgh.
4 September 1979
Standard security
Delivered: 14 September 1979
Status: Satisfied on 23 April 2009
Persons entitled: Mrs Grizel Anne Falconer-Stewart or Chlebowska and Others as Trustees
Description: 8 tantallon place edinburgh.
8 March 1979
Standard security
Delivered: 16 March 1979
Status: Satisfied on 23 April 2009
Persons entitled: Mrs Grizel Anne Falconer-Stewart or Chlebowska and Another
Description: 171/173 morningside road, edinburgh.

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