NE VERIFICATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ne Verification Ltd. The company was founded 11 years ago and was given the registration number SC474003. The firm's registered office is in CARLUKE. You can find them at 71 Balcastle Crescent, , Carluke, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Company Information
| Name | : | NE VERIFICATION LTD |
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| Company Number | : | SC474003 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 April 2014 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 09100 - Support activities for petroleum and natural gas extraction
- 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 71 Balcastle Crescent, Carluke, Scotland, ML8 4LG |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Elmbank Street, Carluke, United Kingdom, ML8 4JG | Director | 01 April 2014 | Active |
People with Significant Control
| Mrs Laura Freel |
| Notified on | : | 13 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 71, Balcastle Crescent, Carluke, Scotland, ML8 4LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Hugh Freel |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 71, Balcastle Crescent, Carluke, Scotland, ML8 4LG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)