| Company Name | Neonato Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419512 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 1 February 2020 (4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Derrick Hamilton Sutherland |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2016(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 February 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Wentworth Square Kilwinning KA13 6RQ Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Director Name | Louise Anne Adam |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Victoria Park Street Glasgow G14 9QA Scotland |
Location
| Registered Address | Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Louise Anne Adam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,698 |
| Cash | £37,349 |
| Current Liabilities | £48,874 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2019 | Final account prior to dissolution in a winding-up by the court (18 pages) |
| 8 January 2018 | Notice of winding up order (1 page) |
| 8 January 2018 | Registered office address changed from Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd to Kpmg 37 Albyn Place Aberdeen AB10 1JB on 8 January 2018 (2 pages) |
| 8 January 2018 | Court order notice of winding up (1 page) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 2 December 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 2 December 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 June 2016 | Termination of appointment of Louise Anne Adam as a director on 15 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Louise Anne Adam as a director on 15 June 2016 (1 page) |
| 24 June 2016 | Appointment of Derrick Sutherland as a director on 15 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Derrick Sutherland as a director on 15 June 2016 (2 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 October 2014 | Director's details changed for Louise Anne Adam on 8 March 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Louise Anne Adam on 8 March 2014 (2 pages) |
| 29 October 2014 | Director's details changed for Louise Anne Adam on 8 March 2014 (2 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O the Kelvin Partnership 505 Great Western Road Glasgow G12 8HN Scotland on 7 May 2014 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 7 March 2013 | Director's details changed for Louise Anne Adam on 7 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Director's details changed for Louise Anne Adam on 7 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Director's details changed for Louise Anne Adam on 7 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland on 5 February 2013 (1 page) |
| 5 February 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 5 February 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 20 March 2012 | Appointment of Louise Anne Adam as a director (3 pages) |
| 20 March 2012 | Appointment of Louise Anne Adam as a director (3 pages) |
| 15 March 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 15 March 2012 | Incorporation (28 pages) |
| 15 March 2012 | Incorporation (28 pages) |
| 15 March 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |