NEXT GEN PPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEXT GEN PPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC659488
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEXT GEN PPE LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is NEXT GEN PPE LIMITED located?

    Registered Office Address
    Shoosmiths Llp Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXT GEN PPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    3DMASKS LIMITEDApr 17, 2020Apr 17, 2020

    What are the latest filings for NEXT GEN PPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2020

    RES15

    Appointment of Mr James Hedley Rawlingson as a director on Apr 20, 2020

    2 pagesAP01

    Appointment of Dr James Robert Mcnair Andrews as a director on Apr 20, 2020

    2 pagesAP01

    Appointment of Dr Jack Patrick Morrell Andrews as a director on Apr 20, 2020

    2 pagesAP01

    Appointment of Paul Arnold as a director on Apr 20, 2020

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 5
    SH01

    Who are the officers of NEXT GEN PPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Jack Patrick Morrell, Dr
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    United KingdomBritishDoctor225915700001
    ANDREWS, James Robert Mcnair, Dr
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    AustraliaBritishDentist269023230001
    ARNOLD, Paul John
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    ScotlandBritishChief Executive269013280001
    GILSON, Glen Douglas
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    ScotlandBritishSolicitor268971310001
    RAWLINGSON, James Hedley
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Shoosmiths Llp
    United Kingdom
    EnglandBritishFinance Director162948660001

    What are the latest statements on persons with significant control for NEXT GEN PPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 17, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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