NEO ENVIRONMENTAL LTD - GLASGOW


Company Profile Company Filings

Overview

NEO ENVIRONMENTAL LTD is a Private Limited Company from GLASGOW and has the status: Active.
NEO ENVIRONMENTAL LTD was incorporated 12 years ago on 16/04/2012 and has the registered number: SC421988. The accounts status is SMALL and accounts are next due on 31/01/2025.

NEO ENVIRONMENTAL LTD - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 LONMAY ROAD
GLASGOW
G33 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JAMES KELLY May 1974 Irish Director 2023-03-30 CURRENT
NEIL REID Oct 1981 Irish Director 2023-03-30 CURRENT
ORIGIN SECRETARIAL LIMITED Corporate Secretary 2023-03-30 CURRENT
MR MICHAEL JOHN MCGHEE Nov 1984 Scottish Director 2012-04-16 UNTIL 2023-03-30 RESIGNED
MR PAUL NEARY Sep 1979 Irish Director 2012-04-16 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Uk Operations Limited 2023-03-30 Royston   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Mcghee 2016-04-06 - 2023-03-30 11/1984 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Neary 2016-04-06 - 2023-03-30 9/1979 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT PLANNING CONSULTANCY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 30-04-2023 1,122,970 Cash 1,678,093 equity
ACCOUNTS - Final Accounts 2022-07-20 30-04-2022 443,723 Cash 1,044,214 equity
ACCOUNTS - Final Accounts 2021-11-03 30-04-2021 332,278 Cash 538,958 equity
ACCOUNTS - Final Accounts 2020-09-02 30-04-2020 130,637 Cash 233,291 equity
ACCOUNTS - Final Accounts 2020-01-14 30-04-2019 80,703 Cash 125,228 equity
ACCOUNTS - Final Accounts 2018-08-09 30-04-2018 61,263 Cash 123,000 equity

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