| Company Name | Neo Holdings Scotland Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC422671 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mrs Angela Clark |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 North Street Business Park North Street Paisley Renfrewshire PA3 2BS Scotland |
| Director Name | Mr Steven James Parker |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Nithsdale Road Glasgow G41 2AN Scotland |
| Director Name | Mr Martin Parker |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 7 North Street Business Park North Street Paisley Renfrewshire PA3 2BS Scotland |
| Director Name | Mr Martin Parker |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Caledonia Street Paisley Renfrewshire PA3 2JJ Scotland |
| Director Name | Mr Steven Parker |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Caledonia Street Paisley Renfrewshire PA3 2JJ Scotland |
| Director Name | Mr Thomas Clark |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 North Street Business Park North Street Paisley Renfrewshire PA3 2BS Scotland |
Location
| Registered Address | Unit 7 North Street Business Park North Street Paisley Renfrewshire PA3 2BS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£451 |
| Cash | £1,565 |
| Current Liabilities | £4,869 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 16 September 2020 | Appointment of Mr Martin Parker as a director on 1 September 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Mt Steven James Parker on 18 August 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 29 June 2017 | Appointment of Mt Steven James Parker as a director on 1 January 2016 (2 pages) |
| 29 June 2017 | Appointment of Mt Steven James Parker as a director on 1 January 2016 (2 pages) |
| 28 June 2017 | Notification of Angela Clark as a person with significant control on 16 June 2017 (2 pages) |
| 28 June 2017 | Notification of Angela Clark as a person with significant control on 16 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 June 2017 | Termination of appointment of Thomas Clark as a director on 1 December 2015 (1 page) |
| 28 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 June 2017 | Termination of appointment of Thomas Clark as a director on 1 December 2015 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 2 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 July 2013 | Registered office address changed from 37 Caledonia Street Paisley Renfrewshire PA3 2JJ Scotland on 16 July 2013 (1 page) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Registered office address changed from 37 Caledonia Street Paisley Renfrewshire PA3 2JJ Scotland on 16 July 2013 (1 page) |
| 16 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 16 June 2012 | Appointment of Mr Thomas Clark as a director (2 pages) |
| 16 June 2012 | Appointment of Mrs Angela Clark as a director (2 pages) |
| 16 June 2012 | Appointment of Mrs Angela Clark as a director (2 pages) |
| 16 June 2012 | Termination of appointment of Steven Parker as a director (1 page) |
| 16 June 2012 | Termination of appointment of Martin Parker as a director (1 page) |
| 16 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Termination of appointment of Martin Parker as a director (1 page) |
| 16 June 2012 | Appointment of Mr Thomas Clark as a director (2 pages) |
| 16 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Termination of appointment of Steven Parker as a director (1 page) |
| 25 April 2012 | Incorporation
|
| 25 April 2012 | Incorporation
|