Company NameNeo Environmental Ltd
DirectorsMichael John McGhee and Paul Jude Neary
Company StatusActive
Company NumberSC421988
CategoryPrivate Limited Company
Incorporation Date16 April 2012(12 years ago)

Business Activity

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

Directors

Director NameMr Michael John McGhee
Date of BirthNovember 1984 (Born 39 years ago)
NationalityScottish
StatusCurrent
Appointed16 April 2012(same day as company formation)
RoleEnvironmental Consultants
Country of ResidenceScotland
Correspondence Address1 Lonmay Road
Glasgow
G33 4EL
Scotland
Director NameMr Paul Jude Neary
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed16 April 2012(same day as company formation)
RoleEnvironmental Consultants
Country of ResidenceScotland
Correspondence Address1 Lonmay Road
Glasgow
G33 4EL
Scotland

Contact

Websitewww.neo-environmental.co.uk
Email address[email protected]
Telephone01493 064380
Telephone regionGreat Yarmouth

Location

Registered Address1 Lonmay Road
Glasgow
G33 4EL
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£29,050
Cash£21,811
Current Liabilities£41,272

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 5 days from now)

Filing History

27 January 2021Statement of capital following an allotment of shares on 10 November 2020
  • GBP 98
(3 pages)
1 September 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
17 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
16 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
8 August 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
17 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
18 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
24 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(3 pages)
19 April 2016Director's details changed for Mr Paul Neary on 1 May 2015 (2 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(3 pages)
19 April 2016Director's details changed for Mr Michael John Mcghee on 1 May 2015 (2 pages)
19 April 2016Director's details changed for Mr Michael John Mcghee on 1 May 2015 (2 pages)
19 April 2016Director's details changed for Mr Paul Neary on 1 May 2015 (2 pages)
19 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
24 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(4 pages)
21 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(4 pages)
4 September 2013Director's details changed for Mr Michael Mcghee on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Mr Michael Mcghee on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Mr Michael Mcghee on 1 September 2013 (2 pages)
17 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 July 2013Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 1 July 2013 (1 page)
1 July 2013Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 1 July 2013 (1 page)
1 July 2013Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 1 July 2013 (1 page)
19 April 2013Director's details changed for Mr Michael Mcghee on 1 April 2013 (2 pages)
19 April 2013Director's details changed for Mr Michael Mcghee on 1 April 2013 (2 pages)
19 April 2013Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland on 19 April 2013 (1 page)
19 April 2013Director's details changed for Mr Michael Mcghee on 1 April 2013 (2 pages)
19 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
19 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
19 April 2013Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland on 19 April 2013 (1 page)
15 March 2013Registered office address changed from C/O Neo Environmental Ltd Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 15 March 2013 (1 page)
15 March 2013Registered office address changed from C/O Neo Environmental Ltd Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 15 March 2013 (1 page)
12 June 2012Registered office address changed from 112 Glen Sannox Drive Cumbernauld Glasgow G68 0GB Scotland on 12 June 2012 (1 page)
12 June 2012Registered office address changed from 112 Glen Sannox Drive Cumbernauld Glasgow G68 0GB Scotland on 12 June 2012 (1 page)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)