Active
Company Information for NEXT HOME (SCOTLAND) LTD.
63-65 GEORGE STREET, PERTH, PERTHSHIRE, SCOTLAND, PH1 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEXT HOME (SCOTLAND) LTD. | |
Legal Registered Office | |
63-65 GEORGE STREET PERTH PERTHSHIRE SCOTLAND PH1 5LB Other companies in EH54 | |
Company Number | SC264812 | |
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Company ID Number | SC264812 | |
Date formed | 2004-03-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 01:56:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CAROLL MCDONALD |
||
JOHN GREENER |
||
ALEXANDER CAROLL MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEJA HAIR AND BEAUTY LTD. | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Fairstone Holdings Limited as a person with significant control on 2023-09-19 | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON | ||
Termination of appointment of Iain Alexander Jamieson on 2023-07-19 | ||
DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | ||
Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19 | ||
DIRECTOR APPOINTED MR TOM TAYLOR | ||
DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | ||
APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | ||
DIRECTOR APPOINTED MR SIMON TIMOTHY PILE | ||
Appointment of Mr Iain Alexander Jamieson as company secretary on 2022-01-31 | ||
CESSATION OF JOHN GREENER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDER CAROLL MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Alexander Caroll Mcdonald on 2022-01-31 | ||
REGISTERED OFFICE CHANGED ON 03/02/22 FROM Argyll House Quarrywood Court Livingston West Lothian EH54 6AX | ||
Notification of Fairstone Holdings Limited as a person with significant control on 2022-01-31 | ||
DIRECTOR APPOINTED MR TOM TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY PILE | |
PSC02 | Notification of Fairstone Holdings Limited as a person with significant control on 2022-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM Argyll House Quarrywood Court Livingston West Lothian EH54 6AX | |
TM02 | Termination of appointment of Alexander Caroll Mcdonald on 2022-01-31 | |
PSC07 | CESSATION OF JOHN GREENER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Iain Alexander Jamieson as company secretary on 2022-01-31 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alexander Caroll Mcdonald as a person with significant control on 2021-12-01 | |
CH01 | Director's details changed for Mr Alexander Caroll Mcdonald on 2021-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr John Greener on 2020-07-15 | |
PSC04 | Change of details for Mr John Greener as a person with significant control on 2020-07-15 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER CAROLL MCDONALD on 2019-03-12 | |
CH01 | Director's details changed for Mr Alexander Caroll Mcdonald on 2019-03-12 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr John Greener as a person with significant control on 2018-03-01 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 09/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENER / 26/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER CAROLL MCDONALD on 2013-03-09 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENER / 12/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCDONALD / 31/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 52 LEITH WALK EDINBURGH EH6 5HW | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 12/03/04--------- £ SI 19998@1=19998 £ IC 2/20000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXT HOME (SCOTLAND) LTD.
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as NEXT HOME (SCOTLAND) LTD. are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
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CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |