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NEGO8 LTD

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

This company is commonly known as Nego8 Ltd. The company was founded 12 years ago and was given the registration number SC405966. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:NEGO8 LTD
Company Number:SC405966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2011
End of financial year:31 August 2017
Jurisdiction:Scotland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Woodside Place, Glasgow, Scotland, G3 7QF

Secretary23 August 2011Active
69, Buchanan Street, Glasgow, Scotland, G1 3HL

Director23 August 2011Active
Atria One, C/O The Law Society Of Scotland, 144 Morrison Street, Edinburgh, EH3 8EX

Judicial Factor14 September 2018Active

People with Significant Control

Morna Grandison
Notified on:24 August 2018
Status:Active
Country of residence:Scotland
Address:Atria One, Morrison Street, Edinburgh, Scotland, EH3 8EX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John David Mair
Notified on:23 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:20-23, Woodside Place, Glasgow, Scotland, G3 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-10-21Officers

Termination manager company with termination date.

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2020-05-01Address

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

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint judicial factor with name date.

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2018-08-26Officers

Change person director company with change date.

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2018-08-26Officers

Change person secretary company with change date.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-09-12Resolution

Resolution.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-13Address

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

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type micro entity.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Officers

Change person secretary company with change date.

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