NEATEBOX LIMITED
ActiveCompany no. SC409943 · Private limited company · Incorporated 25 Oct 2011
Company no. SC409943 · Private limited company · Incorporated 25 Oct 2011
Original documents filed with Companies House · 75 filings
10 Feb 2026
Confirmation
Confirmation statement made on 29 Jan 2026 with updates
PDF · 7 pages
4 Feb 2025
Confirmation
Confirmation statement made on 29 Jan 2025 with no updates
PDF · 3 pages
7 Jan 2025
Address
Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 South Charlotte Street Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN on 7 Jan 2025
PDF · 1 page
30 Sep 2024
Officers
Termination of appointment of Alexandra Louise Lusty as a director on 11 Sep 2024
PDF · 1 page
5 Feb 2024
Confirmation
Confirmation statement made on 29 Jan 2024 with no updates
PDF · 3 pages
30 Jan 2023
Confirmation
Confirmation statement made on 29 Jan 2023 with updates
PDF · 7 pages
10 Nov 2022
Officers
Appointment of Mrs Alexandra Louise Lusty as a director on 31 Oct 2022
PDF · 2 pages
23 Aug 2022
Officers
Director's details changed for Mr Gavin Alastair Neate on 23 Aug 2022
PDF · 2 pages
4 Oct 2021
Officers
Termination of appointment of Evelyn Margaret Simpson as a director on 30 Sep 2021
PDF · 1 page
24 Feb 2021
Confirmation
Confirmation statement made on 11 Feb 2021 with no updates
PDF · 3 pages
9 Dec 2020
Address
Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 9 Dec 2020
PDF · 1 page
1 Dec 2020
Officers
Termination of appointment of Richard Alan Freedman as a director on 30 Nov 2020
PDF · 1 page
Showing 1–25 of 75 filings. Documents open on Companies House in a new tab.
23 Aug 2022
Officers
Director's details changed for Mr Allan James Hutcheon on 23 Aug 2022
PDF · 2 pages
23 Aug 2022
Officers
Termination of appointment of Rebecca Jenny Bonnington as a director on 23 Aug 2022
PDF · 1 page
23 Aug 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
22 Aug 2022
Capital
Statement of capital following an allotment of shares on 22 Aug 2022
PDF · 3 pages
29 Jan 2022
Confirmation
Confirmation statement made on 29 Jan 2022 with no updates
PDF · 3 pages