NEXT STAGE HOLDINGS LIMITED: Filings

  • Overview

    Company NameNEXT STAGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC663299
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NEXT STAGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 07, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise the terms of the contract to be made between alistair grant (the seller) and the company for the purchase of 11 ordinary a shares 31/03/2025
    RES13

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 22
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Termination of appointment of Alistair Grant as a director on Mar 31, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 33
    3 pagesSH01

    Cancellation of shares. Statement of capital on Sep 18, 2024

    • Capital: GBP 32
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of shares 18/09/2024
    RES13

    Termination of appointment of Robert Currie as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Barbara Ann Scanlon on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mr Alistair Grant on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mr Craig James Elliot on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mr Robert Currie on Mar 17, 2023

    2 pagesCH01

    Change of details for Cle Holdings Limited as a person with significant control on Mar 14, 2023

    2 pagesPSC05

    Change of details for Bam Scotland Limited as a person with significant control on Mar 14, 2023

    2 pagesPSC05

    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 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    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