NEATEBOX LIMITED

NEATEBOX LIMITED is an active private limited company, incorporated on 25 October 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEATEBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CITYPOINT, 65
Address Line 2	HAYMARKET TERRACE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 5HD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

NEATEBOX LIMITED

Directors

(The company's officers)

MR ALLAN JAMES HUTCHEON

(~43 year old British national)

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/07/2017

MRS ALEXANDRA LOUISE LUSTY

(~51 year old British national)

5 GAFFNEY GARDENS, HADDINGTON, SCOTLAND, GAFFNEY GARDENS, HADDINGTON, EH41 3DJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MR GAVIN ALASTAIR NEATE

(~55 year old British national)

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND

Current Director
Gives occupation as GUIDE DOG MOBILITY INSTRUCTOR
Usually resident in SCOTLAND

Appointed on 25/10/2011

Shareholders

(Persons of Significant Control)

Mr Gavin Alastair Neate

(~55 year old British national)

6/27, Portland Gardens, Edinburgh, EH6 6NJ, Scotland

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALMOND VALLEY HERITAGE TRUST

MRS ALEXANDRA LOUISE LUSTY

MCFAB VENTURES LTD

MRS ALEXANDRA LOUISE LUSTY

MI:RNA LTD

MRS ALEXANDRA LOUISE LUSTY

SHARKTOWER AI LIMITED

MRS ALEXANDRA LOUISE LUSTY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)