| Company Name | Neuven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264225 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr George Lawrence Souter |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nostro Casa Bucklerburn Road Peterculter Aberdeen AB14 0NN Scotland |
| Secretary Name | A.C. Morrison & Richards Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2015(11 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 January 2016) |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | A C Morrison & Richards (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Contact
| Website | neuvenlimited.com |
|---|
Location
| Registered Address | 18 Bon Accord Crescent Aberdeen AB11 6XY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Lawrence Souter 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheena Elizabeth Souter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £37,556 |
| Current Liabilities | £43,923 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 13 October 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
| 15 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
| 15 June 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 31 July 2014 | Satisfaction of charge 1 in full (4 pages) |
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Secretary's details changed for A C Morrison & Richards on 1 March 2014 (1 page) |
| 7 March 2014 | Secretary's details changed for A C Morrison & Richards on 1 March 2014 (1 page) |
| 7 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Secretary's details changed for A C Morrison & Richards on 1 March 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Director's details changed for George Lawrence Souter on 1 March 2013 (2 pages) |
| 16 April 2013 | Director's details changed for George Lawrence Souter on 1 March 2013 (2 pages) |
| 16 April 2013 | Director's details changed for George Lawrence Souter on 1 March 2013 (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 (14 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 (14 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 (14 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (15 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (15 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (15 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 May 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 1 May 2009 | Return made up to 02/03/09; no change of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 02/03/08; no change of members (6 pages) |
| 1 April 2008 | Return made up to 02/03/08; no change of members (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 13 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 17 June 2004 | Partic of mort/charge * (7 pages) |
| 17 June 2004 | Partic of mort/charge * (7 pages) |
| 16 March 2004 | Ad 02/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2004 | Ad 02/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Incorporation (17 pages) |
| 2 March 2004 | Incorporation (17 pages) |