| Company Name | Neima Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300303 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years, 1 month ago) |
| Dissolution Date | 8 January 2022 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Aileen Jennifer Pryde |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 January 2022) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Carswell Place Dunfermline Fife KY12 9YJ Scotland |
| Director Name | Mr Barry James Young |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 January 2022) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Mayfield Avenue Clarkston Glasgow G76 7AW Scotland |
| Secretary Name | Mr Barry James Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 08 January 2022) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Mayfield Avenue Clarkston Glasgow G76 7AW Scotland |
| Director Name | Neil James Young |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Architect |
| Correspondence Address | 1 Robinsfield Bardowie Milngavie G62 6ER Scotland |
| Secretary Name | May Paterson Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Robinsfield Bardowie Milngavie E Dunbartonshire G62 6AE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £48,873 |
| Cash | £33,459 |
| Current Liabilities | £1,632,945 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 August 2016 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 8 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
| 10 July 2014 | Satisfaction of charge 4 in full (4 pages) |
| 10 July 2014 | Satisfaction of charge 4 in full (4 pages) |
| 13 November 2013 | Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY on 13 November 2013 (2 pages) |
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Resolutions
|
| 26 June 2013 | Registered office address changed from Flat 3/1 11B Whittingehame Drive Glasgow G12 0XS United Kingdom on 26 June 2013 (2 pages) |
| 26 June 2013 | Registered office address changed from Flat 3/1 11B Whittingehame Drive Glasgow G12 0XS United Kingdom on 26 June 2013 (2 pages) |
| 4 June 2013 | Satisfaction of charge 3 in full (4 pages) |
| 4 June 2013 | Satisfaction of charge 3 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 22 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 22 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 10 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 24 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 19 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 15 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 12 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 11 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 6 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 26 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 15 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 7 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 26 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 7 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 23 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 24 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 16 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 16 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 11 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 21 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 13 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 8 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 23 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 6 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 19 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 9 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 25 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 13 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 8 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 14 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 9 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 14 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 25 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 10 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 12 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 5 in full (4 pages) |
| 30 May 2013 | Satisfaction of charge 21 in full (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-10
|
| 14 March 2013 | Statement of satisfaction in full or in part of a charge /part /charge no 4 (3 pages) |
| 14 March 2013 | Statement of satisfaction in full or in part of a charge /part /charge no 4 (3 pages) |
| 30 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages) |
| 30 October 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages) |
| 22 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 September 2011 | Memorandum and Articles of Association (12 pages) |
| 2 September 2011 | Memorandum and Articles of Association (12 pages) |
| 2 August 2011 | Resolutions
|
| 2 August 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 2 August 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 2 August 2011 | Resolutions
|
| 17 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Mrs Aileen Jennifer Pryde on 5 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Aileen Jennifer Pryde on 5 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Barry James Young on 5 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mrs Aileen Jennifer Pryde on 5 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Barry James Young on 5 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Barry James Young on 5 April 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 1 robinsfield balmore road bardowie, milngavie glasgow G62 6ER united kingdom (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 1 robinsfield balmore road bardowie, milngavie glasgow G62 6ER united kingdom (1 page) |
| 30 June 2009 | Location of register of members (1 page) |
| 30 June 2009 | Location of debenture register (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 February 2009 | Appointment terminated director neil young (1 page) |
| 12 February 2009 | Appointment terminated director neil young (1 page) |
| 12 February 2009 | Appointment terminated secretary may young (1 page) |
| 12 February 2009 | Appointment terminated secretary may young (1 page) |
| 10 February 2009 | Secretary appointed mr barry james young (1 page) |
| 10 February 2009 | Director appointed mr barry james young (1 page) |
| 10 February 2009 | Director appointed mrs aileen jennifer pryde (1 page) |
| 10 February 2009 | Director appointed mr barry james young (1 page) |
| 10 February 2009 | Director appointed mrs aileen jennifer pryde (1 page) |
| 10 February 2009 | Secretary appointed mr barry james young (1 page) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Location of debenture register (1 page) |
| 28 April 2008 | Location of debenture register (1 page) |
| 28 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from c/o mitchells roberton george house 36 north hanover street glasgow G1 2AD (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from c/o mitchells roberton george house 36 north hanover street glasgow G1 2AD (1 page) |
| 23 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 23 November 2007 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 29 June 2007 | Partic of mort/charge * (3 pages) |
| 18 May 2007 | Partic of mort/charge * (3 pages) |
| 18 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Dec mort/charge release * (2 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Dec mort/charge release * (2 pages) |
| 10 May 2007 | Partic of mort/charge * (3 pages) |
| 27 April 2007 | Partic of mort/charge * (3 pages) |
| 27 April 2007 | Partic of mort/charge * (3 pages) |
| 24 April 2007 | Partic of mort/charge * (3 pages) |
| 24 April 2007 | Partic of mort/charge * (3 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 20 April 2007 | Dec mort/charge * (2 pages) |
| 20 April 2007 | Partic of mort/charge * (3 pages) |
| 20 April 2007 | Partic of mort/charge * (3 pages) |
| 20 April 2007 | Dec mort/charge * (2 pages) |
| 20 April 2007 | Partic of mort/charge * (3 pages) |
| 20 April 2007 | Partic of mort/charge * (3 pages) |
| 20 April 2007 | Dec mort/charge * (2 pages) |
| 20 April 2007 | Dec mort/charge * (2 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 13 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 31 March 2007 | Partic of mort/charge * (3 pages) |
| 31 March 2007 | Partic of mort/charge * (3 pages) |
| 31 March 2007 | Partic of mort/charge * (3 pages) |
| 31 March 2007 | Partic of mort/charge * (3 pages) |
| 22 February 2007 | Partic of mort/charge * (3 pages) |
| 22 February 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Partic of mort/charge * (3 pages) |
| 21 December 2006 | Partic of mort/charge * (3 pages) |
| 21 December 2006 | Partic of mort/charge * (3 pages) |
| 30 November 2006 | Partic of mort/charge * (3 pages) |
| 30 November 2006 | Partic of mort/charge * (3 pages) |
| 22 November 2006 | Partic of mort/charge * (3 pages) |
| 22 November 2006 | Partic of mort/charge * (3 pages) |
| 26 October 2006 | Partic of mort/charge * (3 pages) |
| 26 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 20 September 2006 | Partic of mort/charge * (3 pages) |
| 20 September 2006 | Partic of mort/charge * (3 pages) |
| 20 September 2006 | Partic of mort/charge * (3 pages) |
| 20 September 2006 | Partic of mort/charge * (3 pages) |
| 25 August 2006 | Partic of mort/charge * (3 pages) |
| 25 August 2006 | Partic of mort/charge * (3 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 22 August 2006 | Partic of mort/charge * (3 pages) |
| 14 July 2006 | Partic of mort/charge * (6 pages) |
| 14 July 2006 | Partic of mort/charge * (6 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | Ad 05/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | Ad 05/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 23 May 2006 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Incorporation (16 pages) |
| 5 April 2006 | Incorporation (16 pages) |