NEXT STAGE HOLDINGS LIMITED
Overview
| Company Name | NEXT STAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC663299 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXT STAGE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEXT STAGE HOLDINGS LIMITED located?
| Registered Office Address | C/O Grants Scotland Ltd 5th Floor, 120 West Regent Street G2 2QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXT STAGE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEXT STAGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for NEXT STAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Alistair Grant as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 18, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Currie as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Barbara Ann Scanlon on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Grant on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig James Elliot on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Currie on Mar 17, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Cle Holdings Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Bam Scotland Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow Glasgow G1 2QB Scotland to C/O Grants Scotland Ltd 5th Floor, 120 West Regent Street Glasgow G2 2QD on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NEXT STAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Craig James | Director | 5th Floor, 120 West Regent Street G2 2QD Glasgow C/O Grants Scotland Ltd Scotland | Scotland | British | 234059820004 | |||||
| SCANLON, Barbara Ann | Director | 5th Floor, 120 West Regent Street G2 2QD Glasgow C/O Grants Scotland Ltd Scotland | Scotland | British | 270487790002 | |||||
| CURRIE, Robert | Director | 5th Floor, 120 West Regent Street G2 2QD Glasgow C/O Grants Scotland Ltd Scotland | Scotland | British | 270487760002 | |||||
| GRANT, Alistair | Director | 5th Floor, 120 West Regent Street G2 2QD Glasgow C/O Grants Scotland Ltd Scotland | Scotland | British | 270487780002 |
Who are the persons with significant control of NEXT STAGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cle Holdings Limited | Sep 04, 2020 | 5th Floor 120 West Regent Street G2 2QB Glasgow C/O Grants Scotland Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bam Scotland Limited | Sep 04, 2020 | 5th Floor 120 West Regent Street G2 2QD Glasgow C/O Grants Scotland Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NEXT STAGE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2020 | Sep 04, 2020 | The 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