NEATEARTH LIMITED
COATBRIDGE


Company number SC221391
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 1 KIRKTON CRESCENT, COATBRIDGE, LANARKSHIRE, ML5 4OP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2017-04-11 GBP 100 . The most likely internet sites of NEATEARTH LIMITED are www.neatearth.co.uk, and www.neatearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Neatearth Limited is a Private Limited Company. The company registration number is SC221391. Neatearth Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Neatearth Limited is 1 Kirkton Crescent Coatbridge Lanarkshire Ml5 4op. . KOONER, Charnpaul Singh is a Director of the company. Secretary KOONER, Rajvinder Singh has been resigned. Secretary SINGH, Sadager has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KOONER, Rajvinder Singh has been resigned. Director MCGRATH, Archibald has been resigned. Director SINGH, Sadager has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KOONER, Charnpaul Singh
Appointed Date: 20 July 2011
34 years old

Resigned Directors

Secretary
KOONER, Rajvinder Singh
Resigned: 20 July 2011
Appointed Date: 14 May 2007
Secretary
SINGH, Sadager
Resigned: 14 May 2007
Appointed Date: 15 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 2001
Appointed Date: 19 July 2001
Director
KOONER, Rajvinder Singh
Resigned: 20 July 2011
Appointed Date: 18 February 2010
43 years old
Director
MCGRATH, Archibald
Resigned: 14 May 2007
Appointed Date: 15 August 2001
57 years old
Director
SINGH, Sadager
Resigned: 18 February 2010
Appointed Date: 15 August 2001
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 August 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Charnpaul Singh Kooner
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

NEATEARTH LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 July 2016
11 Apr 2017
Confirmation statement made on 19 July 2016 with updates
11 Apr 2017
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2017-04-11
  • GBP 100
11 Apr 2017
Accounts for a dormant company made up to 31 July 2015
11 Apr 2017
Accounts for a dormant company made up to 31 July 2014
...
... and 52 more events
20 Aug 2001
Memorandum and Articles of Association
20 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001
Registered office changed on 20/08/01 from: 24 great king street edinburgh EH3 6QN
20 Aug 2001
New secretary appointed;new director appointed
19 Jul 2001
Incorporation

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