Laurie Neave Limited

Company Name	Laurie Neave Limited
Director	Francis Gordon Carnegy Neave
Company Status	Active
Company Number	SC138726
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 January 1993(7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland

Director Name	Mr Andrew David Hart
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Greenleafe Drive Barkingside Ilford Essex IG6 1LL

Director Name	Mr Andrew John Bedford Oakes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Blueberry Lodge Maidwell Northamptonshire NN6 9JD

Director Name	Mr John Paul Sloan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1996)
Role	Chartered Surveyor
Correspondence Address	Broad Oak House 33 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Ellis Tuhrim
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 months after company formation)
Appointment Duration	1 day (resigned 06 January 1993)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	43 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN

Secretary Name	Ellis Tuhrim
Nationality	British
Status	Resigned
Appointed	05 January 1993(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN

Director Name	Marcus Richard Nicholas Males
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 1995)
Role	Chartered Surveyor
Correspondence Address	Havenwood House 174 Whitehouse Road Barnton Edinburgh EH4 6DB Scotland

Secretary Name	Francis Gordon Carnegy Neave
Nationality	British
Status	Resigned
Appointed	27 April 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	51 Lauder Road Edinburgh EH9 1UE Scotland

Director Name	George Dorian Blair
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2005)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Linden Bank,78 Rosetta Road Peebles Peeblesshire EH45 8HF Scotland

Secretary Name	Grant Carnegy Neave
Nationality	British
Status	Resigned
Appointed	11 April 2002(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	45/8 Viewcraig Gardens Edinburgh EH8 9UW Scotland

Director Name	Grant Carnegy Neave
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(12 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 May 2019)
Role	Assistant Surveyor
Country of Residence	Scotland
Correspondence Address	64 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Secretary Name	Mrs Patricia Mary Nicoll
Nationality	British
Status	Resigned
Appointed	03 July 2006(14 years after company formation)
Appointment Duration	12 years, 10 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14b/5 Orwell Terrace Edinburgh EH11 2DY Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Telephone	0131 3479970
Telephone region	Edinburgh

Location

Registered Address	Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Francis Gordon Carnegy Neave 84.75% Ordinary
9k at £1	Trustee Of Ellant Pension Fund 15.25% Ordinary

Financials

Year	2014
Net Worth	-£34,838
Cash	£11
Current Liabilities	£34,849

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

19 June 1996	Delivered on: 1 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
1 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
24 May 2019	Termination of appointment of Grant Carnegy Neave as a director on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Patricia Mary Nicoll as a secretary on 24 May 2019 (1 page)
24 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
1 November 2018	Registered office address changed from 64 Corstorphine Road Edinburgh Midlothian EH12 6JQ to Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG on 1 November 2018 (1 page)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 59,000 (4 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 59,000 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 April 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 April 2015 (2 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 59,000 (4 pages)
28 April 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 April 2015 (2 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 59,000 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 59,000 (5 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 59,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 April 2009	Director's change of particulars / grant neave / 03/03/2009 (1 page)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / grant neave / 03/03/2009 (1 page)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (7 pages)
25 April 2006	Return made up to 24/04/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 May 2005	Return made up to 04/05/05; full list of members (7 pages)
19 May 2005	Return made up to 04/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
10 May 2004	Return made up to 04/05/04; full list of members (7 pages)
10 May 2004	Return made up to 04/05/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 July 2003	Registered office changed on 25/07/03 from: 111 george street edinburgh EH2 4JN (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 111 george street edinburgh EH2 4JN (1 page)
26 June 2003	Return made up to 18/05/03; full list of members (7 pages)
26 June 2003	Return made up to 18/05/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Ad 15/04/02--------- £ si 9000@1 (2 pages)
30 May 2002	Ad 15/04/02--------- Â£ si 9000@1 (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (1 page)
12 April 2002	New secretary appointed (1 page)
27 February 2002	Nc inc already adjusted 18/02/02 (1 page)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2002	Nc inc already adjusted 18/02/02 (1 page)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
9 March 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
9 March 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 30/05/00; full list of members (6 pages)
13 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 July 1999	Return made up to 30/05/99; full list of members (6 pages)
20 July 1999	Return made up to 30/05/99; full list of members (6 pages)
15 June 1998	Return made up to 30/05/98; no change of members (4 pages)
15 June 1998	Return made up to 30/05/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 December 1997 (13 pages)
8 May 1998	Full accounts made up to 31 December 1997 (13 pages)
6 June 1997	Return made up to 30/05/97; no change of members (4 pages)
6 June 1997	Return made up to 30/05/97; no change of members (4 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1996	Return made up to 09/06/96; full list of members (6 pages)
22 July 1996	Return made up to 09/06/96; full list of members (6 pages)
1 July 1996	Partic of mort/charge * (6 pages)
1 July 1996	Partic of mort/charge * (6 pages)
22 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 June 1995	Return made up to 09/06/95; full list of members (18 pages)
16 June 1995	Return made up to 09/06/95; full list of members (18 pages)
6 June 1995	Director's particulars changed (2 pages)
6 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
11 January 1993	Memorandum and Articles of Association (25 pages)
11 January 1993	Memorandum and Articles of Association (25 pages)
11 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1992	Company name changed ashsudden LIMITED\certificate issued on 21/12/92 (2 pages)
21 December 1992	Company name changed ashsudden LIMITED\certificate issued on 21/12/92 (2 pages)
9 June 1992	Incorporation (27 pages)
9 June 1992	Incorporation (27 pages)

Laurie Neave Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland