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NEACREATH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neacreath Limited. The company was founded 19 years ago and was given the registration number SC276227. The firm's registered office is in TOMATIN. You can find them at Melfort House Melfort Estate, Distillery Wood, Tomatin, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEACREATH LIMITED
Company Number:SC276227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Melfort House Melfort Estate, Distillery Wood, Tomatin, Scotland, IV13 7AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendaruel, 28 Drummond Road, Inverness, IV2 4NF

Director19 November 2004Active
Glendaruel, 28 Drummond Road, Inverness, IV2 4NF

Director19 November 2004Active
Kintail House, Beechwood, Inverness, IV2 3BW

Secretary19 November 2004Active
Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW

Corporate Secretary01 August 2007Active
Innes & Mackay, Kintail House, Beechwood Business Park, Inverness, IV2 3BW

Corporate Secretary15 August 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 November 2004Active

People with Significant Control

Mr George Scott Macleod
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Melfort House, Melfort Estate, Tomatin, Scotland, IV13 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tanya Jane Macleod
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:Melfort House, Melfort Estate, Tomatin, Scotland, IV13 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-04-14Address

Change registered office address company with date old address new address.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-03-08Mortgage

Mortgage satisfy charge full.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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