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NEATEBOX LIMITED

Active

Company number SC409943

Edinburgh, Scotland · Incorporated 25 October 2011

5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2022

Company overview

NEATEBOX LIMITED is an active private limited company incorporated in Scotland on 25 October 2011. The company is registered at 5 South Charlotte Street, Edinburgh, EH2 4AN.

It is currently classified under SIC code 74909. The most recent accounts filed were total-exemption-full accounts made up to 31 October 2024. The next accounts are due by 31 October 2026. The company has no charges, no insolvency history and has never been liquidated.

The directors are Gavin Alastair Neate (appointed 25 October 2011) and Allan James Hutcheon (appointed 11 July 2017), both British and resident in Scotland. Mr Gavin Alastair Neate is the sole person with significant control, holding 75–100% of the shares.

The most recent confirmation statement was filed on 10 February 2026, made up to 29 January 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Alastair Neate
Born September 1968
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
22 August 2022
Shares allotted · 0 shares allotted
—
12 September 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
8 November 2018
Shares allotted · 0 shares allotted
—
19 June 2018
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Memorandum Articles
Incorporation
23 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Capital Allotment Shares
Capital
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Resolution
Resolution
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Capital Allotment Shares
Capital
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Change Person Director Company With Change Date
Officers
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Capital Allotment Shares
Capital
10 April 2017 View
Resolution
Resolution
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Resolution
Resolution
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Capital Alter Shares Subdivision
Capital
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Resolution
Resolution
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Incorporation Company
Incorporation
25 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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