NEATEBOX LIMITED
Active - Accounts Filed
General Information
NAME
NEATEBOX LIMITED
COMPANY NUMBER
SC409943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/10/2011
(13 years and 1 months old)
WEBSITE
neatebox.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 5HD
Citypoint, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/10/2024 | Alexandra Louise Lusty (925436288) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEATEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEATEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEATEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2011 - Present (13 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2017 - Present (7 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2011 - Present (13 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
11/07/2017 - Present (7 years and 4 months) Born in May 1948 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
11/07/2017 - Present (7 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 7 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 02/10/2024 | Alexandra Louise Lusty (925436288) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Alexandra Louise Lusty (925436288) Appointed |
| 25/08/2022 | Rebecca Jenny Bonnington (922198648) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | Evelyn Margaret Simpson (921982908) has left the board |
| 02/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | Change in Reg. Office |
| 01/07/2019 | New Board Member Richard Alan Freedman (918361458) Appointed |
| 24/06/2019 | New Board Member Evelyn Margaret Simpson (921982908) Appointed |
| 17/06/2019 | Charles Patrick Swainson (906343798) has left the board |
| 12/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Rebecca Jenny Bonnington (922198648) Appointed |
| 30/05/2018 | Fraser Irvine Niven (900124589) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Fraser Irvine Niven (900124589) Appointed |
| 13/07/2017 | New Board Member Charles Patrick Swainson (906343798) Appointed |
| 13/07/2017 | New Board Member Allan James Hutcheon (923529284) Appointed |
| 07/06/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 24/11/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 12/12/2014 | New Annual Return filed |
| 11/12/2014 | Change in Reg. Office |
| 19/03/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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