Neoholm Limited, EH9 1AZ

Description

Data updated on: 01-11-2023

This company named Neoholm was founded on September 21, 1978 as a Private Limited Company. This business's registered office could be found at Marchmont on 4 St. Margaret's Road, Edinburgh. If you have to get in touch with this firm by mail, its post code is EH9 1AZ. The reg. no. for Neoholm Limited is SC065890. This business's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-09-30 is the last time the accounts were filed.

The directors currently enumerated by this firm are as follow: Robin S. chosen to lead the company 18 years ago, Tamsin S. chosen to lead the company 24 years ago and Alexandra S. chosen to lead the company on March 23, 1989. Moreover, the director's responsibilities are constantly helped with by a secretary - Alexandra S., who joined the following firm 19 years ago.

Executives who control the firm include: Alexandra S.. Tasmin S.. Robin S..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 455 909	1 470 720	1 472 594

Balance Sheet
Cash Bank In Hand	84 424	97 476	103 909
Cash Bank On Hand			103 909	113 233	95 206	110 028	96 698	62 387	55 039
Current Assets	85 352	98 206	104 654	113 999	102 187	112 039	99 110	66 116	59 527
Debtors	928	730	745	766	6 981	2 011	2 412	3 729	4 488
Net Assets Liabilities			1 326 185	1 333 024	1 592 828	1 604 449	1 601 868	1 643 718	1 623 667
Property Plant Equipment			2	2		1 780	1 582	1 384	1 186
Tangible Fixed Assets	37	456	2

Capital & Reserves
Called Up Share Capital	661	661	661
Profit Loss Account Reserve	363 513	378 324	380 198
Shareholder Funds	1 455 909	1 470 720	1 472 594

Other Financial Data
Amount Specific Advance Or Credit Directors		1 000	1 000	1 000	1 000	1 000	33	10 100	19 953
Amount Specific Advance Or Credit Made In Period Directors			1 000	1 000	1 000	1 000	2 000	12 690	4 000
Amount Specific Advance Or Credit Repaid In Period Directors			1 000	1 000	1 000	1 000	1 000	22 757	4 000
Accumulated Depreciation Impairment Property Plant Equipment			4 566	4 566	4 568	4 766	4 964	5 162	5 360
Average Number Employees During Period			3	3	1	1	1	1	1
Capital Redemption Reserve	339	339	339
Creditors			27 062	34 680	22 657	22 668	12 122	14 030	27 294
Creditors Due Within One Year	24 480	22 942	27 062
Fixed Assets	1 395 037	1 395 456	1 395 002	1 395 002	1 705 000	1 706 780	1 706 582	1 801 384	1 801 186
Increase From Depreciation Charge For Year Property Plant Equipment					2	198	198	198	198
Investment Property			1 395 000	1 395 000	1 705 000	1 705 000	1 705 000	1 800 000	1 800 000
Investment Property Fair Value Model			1 395 000	1 395 000	1 705 000	1 705 000	1 705 000	1 800 000
Net Current Assets Liabilities	60 872	75 264	77 592	79 319	79 530	89 371	86 988	52 086	32 233
Number Shares Allotted			1
Par Value Share			1
Property Plant Equipment Gross Cost			4 568	4 568	4 568	6 546	6 546	6 546
Provisions			146 409	141 297	191 702	191 702	191 702	209 752	209 752
Provisions For Liabilities Balance Sheet Subtotal			146 409	141 297	191 702	191 702	191 702	209 752	209 752
Revaluation Reserve	1 091 396	1 091 396	1 091 396
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Cost Or Valuation	27 212	4 568
Tangible Fixed Assets Depreciation	27 175	4 112	4 566
Total Additions Including From Business Combinations Property Plant Equipment						1 978
Total Assets Less Current Liabilities	1 455 909	1 470 720	1 472 594	1 474 321	1 784 530	1 796 151	1 793 570	1 853 470	1 833 419
Advances Credits Directors	1 000	1 000	1 000
Advances Credits Made In Period Directors	2 000	1 000
Advances Credits Repaid In Period Directors	2 000	1 000

Company staff

Robin S.

Role: Director

Appointed: 12 June 2006

Latest update: 11 April 2024

Alexandra S.

Role: Secretary

Appointed: 14 April 2005

Latest update: 11 April 2024

Tamsin S.

Role: Director

Appointed: 26 February 2000

Latest update: 11 April 2024

Alexandra S.

Role: Director

Appointed: 23 March 1989

Latest update: 11 April 2024

Victor C.

Role: Secretary

Appointed: 09 March 1992

Resigned: 14 April 2005

Latest update: 11 April 2024

Ronald H.

Role: Secretary

Appointed: 19 February 1991

Resigned: 07 March 1992

Latest update: 11 April 2024

Wladyslaw C.

Role: Director

Appointed: 23 March 1989

Resigned: 19 July 2007

Latest update: 11 April 2024

Victor C.

Role: Director

Appointed: 23 March 1989

Resigned: 14 April 2005

Latest update: 11 April 2024

Grizel C.

Role: Director

Appointed: 23 March 1989

Resigned: 14 June 2003

Latest update: 11 April 2024

Macdonalds

Role: Corporate Secretary

Appointed: 23 March 1989

Resigned: 19 February 1991

Address: 279 Bath Street, Glasgow, G2 4JL

Latest update: 11 April 2024

People with significant control

Alexandra S.

Notified on 6 April 2016

Nature of control:

right to manage directors

Tasmin S.

Notified on 6 April 2016

Nature of control:

right to manage directors

Robin S.

Notified on 6 April 2016

Nature of control:

right to manage directors

Jan C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	18 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Neoholm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin S.

Alexandra S.

Tamsin S.

Alexandra S.

Victor C.

Ronald H.

Wladyslaw C.

Victor C.

Grizel C.

Macdonalds

People with significant control

Alexandra S.

Tasmin S.

Robin S.

Jan C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Company Age

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Neoholm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin S.

Alexandra S.

Tamsin S.

Alexandra S.

Victor C.

Ronald H.

Wladyslaw C.

Victor C.

Grizel C.

Macdonalds

People with significant control

Alexandra S.

Tasmin S.

Robin S.

Jan C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015