NEATEBOX LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEATEBOX LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEATEBOX LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: SC409943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NEATEBOX LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CITYPOINT, 65
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ALASTAIR NEATE Sep 1968 British Director 2011-10-25 CURRENT
MRS ALEXANDRA LOUISE LUSTY Feb 1973 British Director 2022-10-31 CURRENT
MR ALLAN JAMES HUTCHEON Nov 1980 British Director 2017-07-11 CURRENT
DR CHARLES SWAINSON May 1948 British Director 2017-07-11 UNTIL 2019-06-10 RESIGNED
MRS EVELYN MARGARET SIMPSON Jul 1966 British Director 2019-06-10 UNTIL 2021-09-30 RESIGNED
MR FRASER IRVINE NIVEN May 1963 British Director 2017-07-11 UNTIL 2018-05-25 RESIGNED
MRS REBECCA JENNY BONNINGTON Oct 1970 British Director 2018-07-16 UNTIL 2022-08-23 RESIGNED
RICHARD ALAN FREEDMAN Jun 1972 British Director 2019-06-27 UNTIL 2020-11-30 RESIGNED
MR ALAN LAMONT BARR Sep 1960 British Director 2011-10-25 UNTIL 2011-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Alastair Neate 2016-04-06 9/1968 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHERFIELD ESTATES LTD KELSO SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
STANDARD LIFE ANNIVERSARY APPEAL EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
VENTURE SCOTLAND EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
ARCHERFIELD WILDLIFE CENTRE LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANTEL PLASTICS LIMITED Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
TMRI LIMITED GLASGOW Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
CAPITAL ANGELS INVESTMENTS LIMITED HADDINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DOUGLAS-HAMILTON VENTURES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DOUGLAS-HAMILTON MANAGEMENT NORTH BERWICK SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
DOUGLAS-HAMILTON INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED HADDINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESTATE LIFE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CSWAINSON CONSULTING LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INVESTING WOMEN ANGELS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUNEDIN SOLUTIONS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPSONSQUARED LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RJG CORPORATION LTD PERTH SCOTLAND Active MICRO ENTITY 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
CAPITAL ANGELS CARRIED INTEREST LLP HADDINGTON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NEATEBOX_LIMITED - Accounts 2023-07-27 31-10-2022 £40,558 Cash £-189,624 equity
NEATEBOX_LIMITED - Accounts 2022-07-30 31-10-2021 £5,003 Cash £-148,340 equity
NEATEBOX_LIMITED - Accounts 2021-09-29 31-10-2020 £113,277 Cash £-22,824 equity
NEATEBOX_LIMITED - Accounts 2020-06-25 31-10-2019 £61,930 Cash £9,231 equity
NEATEBOX_LIMITED - Accounts 2019-04-10 31-10-2018 £67 Cash £-175,162 equity
Abbreviated Company Accounts - NEATEBOX LIMITED 2017-08-01 31-10-2016 £27,886 Cash £-68,855 equity
Abbreviated Company Accounts - NEATEBOX LIMITED 2016-01-16 31-10-2015 £15,993 Cash £-37,508 equity
Abbreviated Company Accounts - NEATEBOX LIMITED 2015-07-17 31-10-2014 £3,012 Cash £-40,183 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECS GLOBAL LTD EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
GLOBALLOGIC CORP. UK LTD. EDINBURGH SCOTLAND Active FULL 62020 - Information technology consultancy activities
EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EDINBURGH EXECUTIVE CARRIAGES LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 49390 - Other passenger land transport
DRIPPING ROCK LIMITED EDINBURGH Active MICRO ENTITY 03120 - Freshwater fishing
BERINGAR LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADVANCED PILING EQUIPMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 46630 - Wholesale of mining, construction and civil engineering machinery
EQUITIX MA EPS GP SPRING LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
BRIDGE SCOTS GP, LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VELOGIK (UK) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.