| Company Name | Ne Geotech Limited |
|---|---|
| Director | Neil Evans |
| Company Status | Active |
| Company Number | SC222452 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Evans |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Geotechnical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Cairdeas Auchterless Turriff Aberdeenshire AB53 8BA Scotland |
| Secretary Name | Freda Victoria Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cairdeas Auchterless Turriff Aberdeenshire AB53 8BA Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Contact
| Website | negeotech.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01888 511363 |
| Telephone region | Turriff |
Location
| Registered Address | 10 Albyn Place Aberdeen AB10 1YH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Freda Victoria Evans 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Evans 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,424 |
| Cash | £25,655 |
| Current Liabilities | £20,945 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 30 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 30 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 16 May 2018 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 6 Rubislaw Place Aberdeen City of Aberdeen AB10 1XN on 16 May 2018 (2 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Freda Victoria Evans as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Neil Evans as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Neil Evans as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Freda Victoria Evans as a person with significant control on 17 July 2017 (2 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 21 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 9 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 28 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 29 August 2001 | Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 29 August 2001 | New director appointed (2 pages) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 August 2001 | Secretary resigned (1 page) |
| 29 August 2001 | New secretary appointed (2 pages) |
| 29 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Incorporation (43 pages) |
| 22 August 2001 | Incorporation (43 pages) |