NEXT 15 HOLDCO1 LIMITED

Key Data

Status

Dissolved

Company No.

SC364548

Incorporation date

25/08/2009

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2020)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2023

Application to strike the company off the register

View PDF (1 pages)

30/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (10 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

05/06/2023

Second filing of Confirmation Statement dated 2020-06-01

View PDF (3 pages)

05/06/2023

Second filing of Confirmation Statement dated 2021-06-01

View PDF (3 pages)

05/06/2023

Second filing of Confirmation Statement dated 2022-06-01

View PDF (3 pages)

12/04/2023

Certificate of change of name

View PDF (3 pages)

16/02/2023

Certificate of change of name

View PDF (3 pages)

05/02/2023

Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on 2023-02-06

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Peter Jonathan Harris on 2023-01-01

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Jonathan Andrew Peachey on 2023-01-01

View PDF (2 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (215 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (10 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	25/08/2009 - 25/08/2009	-
Lee Morrison, Nicholas	Secretary	01/10/2018 - 11/12/2020	-
Wilmot, John Robert	Director	24/09/2009 - 30/09/2013	5
Mabbott, Stephen George	Director	25/08/2009 - 25/08/2009	3804
Wood, Emma Louise	Secretary	11/12/2020 - 30/04/2022	-

Persons with Significant Control

No PSC data available.

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Description

About NEXT 15 HOLDCO1 LIMITED

NEXT 15 HOLDCO1 LIMITED is an(a) Dissolved company incorporated on 25/08/2009 with the registered office located at C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXT 15 HOLDCO1 LIMITED?

NEXT 15 HOLDCO1 LIMITED is currently Dissolved. It was registered on 25/08/2009 and dissolved on 12/03/2024.

Where is NEXT 15 HOLDCO1 LIMITED located?

NEXT 15 HOLDCO1 LIMITED is registered at C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2ND.

What does NEXT 15 HOLDCO1 LIMITED do?

NEXT 15 HOLDCO1 LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for NEXT 15 HOLDCO1 LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.