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Neo Environmental Ltd GLASGOW

Neo Environmental started in year 2012 as Private Limited Company with registration number SC421988. The Neo Environmental company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Glasgow at 1 Lonmay Road. Postal code: G33 4EL.

The firm has 2 directors, namely Thomas K., Neil R.. Of them, Thomas K., Neil R. have been with the company the longest, being appointed on 30 March 2023. As of 15 May 2024, there were 2 ex directors - Michael M., Paul N. and others listed below. There were no ex secretaries.

Neo Environmental Ltd Address / Contact

Office Address 1 Lonmay Road
Town Glasgow
Post code G33 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC421988
Date of Incorporation Mon, 16th Apr 2012
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2023

Thomas K.

Position: Director

Appointed: 30 March 2023

Neil R.

Position: Director

Appointed: 30 March 2023

Michael M.

Position: Director

Appointed: 16 April 2012

Resigned: 30 March 2023

Paul N.

Position: Director

Appointed: 16 April 2012

Resigned: 30 March 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Origin Uk Operations Limited from Royston, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Origin Uk Operations Limited

1-3 Freeman Court Jarman Way, Royston, Hertfordshire, SG8 5HW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02465499
Notified on 30 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul N.

Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 30th April 2023
filed on: 22nd, December 2023 		Free Download (13 pages)

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