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NEXTGEN SCAFFOLDING LTD

NEXTGEN SCAFFOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXTGEN SCAFFOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC652242
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXTGEN SCAFFOLDING LTD?

    • Scaffold erection (43991) / Construction

    Where is NEXTGEN SCAFFOLDING LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXTGEN SCAFFOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEXTGEN SCAFFOLDING LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for NEXTGEN SCAFFOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Change of details for Mr Paul Norman Brown as a person with significant control on May 28, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Norman Brown on May 23, 2025

    		2 pagesCH01

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Horizon Ca 2023 Woodside Place Glasgow G3 7QL Scotland* to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Paul Norman Brown as a person with significant control on Jan 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Paul Norman Brown as a director on Nov 30, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Notification of Paul Norman Brown as a person with significant control on Nov 30, 2024

    		2 pagesPSC01

    Cessation of Jennifer Violet Sutherland as a person with significant control on Nov 30, 2024

    		1 pagesPSC07

    Termination of appointment of Jennifer Violet Sutherland as a director on Nov 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 2023 Woodside Place Glasgow G3 7QL* on Apr 26, 2024

    		1 pagesAD01

    Termination of appointment of Paul Norman Brown as a director on Aug 02, 2023

    		1 pagesTM01

    Director's details changed for Ms Jennifer Violet Sutherland on Aug 02, 2023

    		2 pagesCH01

    Change of details for Ms Jennifer Violet Sutherland as a person with significant control on Aug 02, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Appointment of Mr Paul Norman Brown as a director on Jun 21, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on Jun 06, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of NEXTGEN SCAFFOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Norman
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		United KingdomBritishCommercial Director259148590001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    BROWN, Paul Norman
    Somerset Place
    G3 7JT Glasgow
    12 C/O Horizon Ca
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    12 C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director263993720001
    BROWN, Paul Norman
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		United KingdomBritishCommercial Director259148590001
    BROWN, Paul Norman
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Director
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		ScotlandBritishScaffolding Engineer263993720001
    MCLELLAN, Alisdair Brian
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritishScaffolding Engineer266466680001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    SUTHERLAND, Jennifer Violet
    20*23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20*23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director260905510001
    SUTHERLAND, Jennifer Violet
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritishCommercial Director272997770001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTGEN SCAFFOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Norman Brown
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Nov 30, 2024
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Jennifer Violet Sutherland
    20*23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		May 28, 2021
    20*23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alisdair Brian Mclellan
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Aug 11, 2020
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Norman Brown
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Aug 07, 2020
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Norman Brown
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Jan 22, 2020
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 21, 2020
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0