LAURIE NEAVE LIMITED

Key Data

Status

Active

Company No.

SC138726

Incorporation date

09/06/1992

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1992)

16/04/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

27/03/2025

Accounts for a dormant company made up to 2024-05-24

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (3 pages)

24/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Grant Carnegy Neave as a director on 2019-05-24

View PDF (1 pages)

24/05/2019

Termination of appointment of Patricia Mary Nicoll as a secretary on 2019-05-24

View PDF (1 pages)

15/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (3 pages)

01/11/2018

Registered office address changed from 64 Corstorphine Road Edinburgh Midlothian EH12 6JQ to Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG on 2018-11-01

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

24/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

16/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

28/04/2015

Director's details changed for Francis Gordon Carnegy Neave on 2015-04-01

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

23/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

24/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

24/04/2009

Director's change of particulars / grant neave / 03/03/2009

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

14/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

10/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

25/07/2003

Registered office changed on 25/07/03 from: 111 george street edinburgh EH2 4JN

View PDF (1 pages)

26/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

13/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

30/05/2002

Secretary's particulars changed

View PDF (1 pages)

30/05/2002

Ad 15/04/02--------- £ si 9000@1

View PDF (2 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (1 pages)

27/02/2002

Nc inc already adjusted 18/02/02

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

01/08/2001

New director appointed

View PDF (2 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

09/03/2001

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

15/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

01/07/1996

Partic of mort/charge *

View PDF (6 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

05/01/1996

Director resigned

View PDF (1 pages)

18/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

Director resigned

View PDF (2 pages)

12/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

16/06/1995

Return made up to 09/06/95; full list of members

View PDF (18 pages)

06/06/1995

Director's particulars changed

View PDF (2 pages)

08/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

08/09/1994

Accounts for a small company made up to 1993-12-31

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13/06/1994

Return made up to 09/06/94; full list of members

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02/06/1994

New director appointed

View PDF (0 pages)

08/03/1994

Registered office changed on 08/03/94 from: 30 castle street edinburgh EH2 3HT

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16/06/1993

Return made up to 09/06/93; full list of members

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04/05/1993

Full accounts made up to 1992-12-31

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31/01/1993

Statement of affairs

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27/01/1993

Ad 05/01/93--------- £ si 49998@1=49998 £ ic 2/50000

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27/01/1993

Nc inc already adjusted 05/01/93

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14/01/1993

Director resigned

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11/01/1993

Accounting reference date notified as 31/12

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11/01/1993

New director appointed

View PDF (0 pages)

11/01/1993

Memorandum and Articles of Association

View PDF (25 pages)

11/01/1993

Memorandum and Articles of Association

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11/01/1993

Director resigned;new director appointed

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11/01/1993

Registered office changed on 11/01/93 from: 66 queen street edinburgh midlothian EH2 4NE

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11/01/1993

New director appointed

View PDF (0 pages)

11/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

New director appointed

View PDF (0 pages)

11/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (1 pages)

21/12/1992

Certificate of change of name

View PDF (2 pages)

09/06/1992

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/05/2024

Next confirmation date

20/02/2026

Last change occurred

24/05/2024

Accounts

Dormant

Last made up date

24/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
59.00K
-
0.00
-
-

2023
-
59.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neave, Francis Gordon Carnegy	Director	05/01/1993 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LAURIE NEAVE LIMITED

LAURIE NEAVE LIMITED is an(a) Active company incorporated on 09/06/1992 with the registered office located at Citymark, 39/15 Gardner's Crescent, Edinburgh EH3 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURIE NEAVE LIMITED?

LAURIE NEAVE LIMITED is currently Active. It was registered on 09/06/1992 .

Where is LAURIE NEAVE LIMITED located?

LAURIE NEAVE LIMITED is registered at Citymark, 39/15 Gardner's Crescent, Edinburgh EH3 8DG.

What does LAURIE NEAVE LIMITED do?

LAURIE NEAVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LAURIE NEAVE LIMITED?

The latest filing was on 16/04/2025: Confirmation statement made on 2025-02-20 with no updates.