NE VERIFICATION LTD
71 BALCASTLE CRESCENT, CARLUKE ML8 4LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC474003
- Last Updated: 01 Mar 2024
Company Profile
NE VERIFICATION LTD was incorporated on Tuesday, April 1, 2014 as a Private Limited Company with registered address in CARLUKE. NE VERIFICATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 10 years 7 months and 13 days.
| Name | NE VERIFICATION LTD |
|---|---|
| Company number | SC474003 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BALCASTLE CRESCENT CARLUKE ML8 4LG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Freel Nationality: British |
Dates: Sunday, November 13, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Hugh Freel Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1355 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against NE VERIFICATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| NE VERIFICATION LTD | 01 Apr 2014 |