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NEONATO LTD

Company number SC419512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 WU15(Scot) Final account prior to dissolution in a winding-up by the court
08 Jan 2018 AD01 Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to Kpmg 37 Albyn Place Aberdeen AB10 1JB on 8 January 2018
08 Jan 2018 CO4.2(Scot) Court order notice of winding up
08 Jan 2018 4.2(Scot) Notice of winding up order
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
02 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 TM01 Termination of appointment of Louise Anne Adam as a director on 15 June 2016
24 Jun 2016 AP01 Appointment of Derrick Sutherland as a director on 15 June 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
29 Oct 2014 CH01 Director's details changed for Louise Anne Adam on 8 March 2014
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 AD01 Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland on 7 May 2014
30 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Louise Anne Adam on 7 March 2013
05 Feb 2013 AD01 Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland on 5 February 2013
05 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
20 Mar 2012 AP01 Appointment of Louise Anne Adam as a director
15 Mar 2012 TM01 Termination of appointment of Stephen Hemmings as a director
15 Mar 2012 NEWINC Incorporation