Next 15 Holdco1 Limited
Company Profile
dissolved
UnknownNext 15 Holdco1 Limited
sc364548•Private Limited With Share Capital
C/O Bellwether Green Limited, 225 West George Street, Glasgow, G22ND
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Incorporated
25/08/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Next 15 Holdco1 Limited (sc364548) is a private limited with share capital incorporated on 25/08/2009 (16 years old) and registered in glasgow, G22ND. The company operates under SIC code 73110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 25/08/2009
G22ND
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Accounts
Date:22-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2022
Legacy
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Legacy
Category:Other
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2021
Legacy
Category:Accounts
Date:08-02-2021
Legacy
Category:Other
Date:08-02-2021
Legacy
Category:Other
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2020
Legacy
Category:Capital
Date:08-06-2020
Legacy
Category:Insolvency
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Resolution
Category:Resolution
Date:01-03-2019
Change Of Name Notice
Category:Change Of Name
Date:01-03-2019
Resolution
Category:Resolution
Date:22-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2018
Legacy
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:26-11-2018
Legacy
Category:Other
Date:06-11-2018
Legacy
Category:Other
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2014
Auditors Resignation Company
Category:Auditors
Date:11-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2024
Filing Date16/11/2023
Latest Accounts31/01/2023
Trading Addresses
3 Melville Street, Edinburgh, Midlothian, EH37PE
C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland G2 2Nd, G22NDRegistered
Related Companies
10
Contact
01414048585
C/O Bellwether Green Limited, 225 West George Street, Glasgow, G22ND