Next Home (Scotland) Ltd.

Company Name	Next Home (Scotland) Ltd.
Company Status	Active
Company Number	SC264812
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr John Greener
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 George Street Perth PH1 5LB Scotland

Director Name	Mr Alexander Caroll McDonald
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63-65 George Street Perth PH1 5LB Scotland

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63-65 George Street Perth Perthshire PH1 5LB Scotland

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	63-65 George Street Perth Perthshire PH1 5LB Scotland

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63-65 George Street Perth Perthshire PH1 5LB Scotland

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	63-65 George Street Perth Perthshire PH1 5LB Scotland

Secretary Name	Mr Alexander Caroll McDonald
Nationality	British
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	63-65 George Street Perth Perthshire PH3 5LB Scotland

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	63-65 George Street Perth Perthshire PH1 5LB Scotland

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	31 January 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2023)
Role	Company Director
Correspondence Address	63-65 George Street Perth Perthshire PH1 5LB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.nexthomeonline.com

Location

Registered Address	63-65 George Street Perth Perthshire PH1 5LB Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Financials

Year	2013
Net Worth	£126,278
Cash	£82,757
Current Liabilities	£339,183

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

19 December 2008	Delivered on: 9 January 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 211 high street, auchterarder. Outstanding
24 January 2005	Delivered on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

14 December 2023	Full accounts made up to 31 December 2022 (28 pages)
19 September 2023	Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023 (2 pages)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023 (2 pages)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023 (1 page)
29 August 2023	Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023 (2 pages)
29 August 2023	Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023 (1 page)
5 April 2023	Appointment of Details Removed Under Section 1095 as a director on 30 March 2023 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s notice of appointment have been removed as this was incorrectly stated. (1 page)
31 March 2023	Termination of appointment of Tom Taylor as a director on 30 March 2023 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (1 page)
16 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
4 May 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
22 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
3 February 2022	Appointment of Mr Iain Alexander Jamieson as a director on 31 January 2022 (2 pages)
3 February 2022	Cessation of Alexander Caroll Mcdonald as a person with significant control on 31 January 2022 (1 page)
3 February 2022	Notification of Fairstone Holdings Limited as a person with significant control on 31 January 2022 (2 pages)
3 February 2022	Appointment of Mr Iain Alexander Jamieson as a secretary on 31 January 2022 (2 pages)
3 February 2022	Cessation of John Greener as a person with significant control on 31 January 2022 (1 page)
3 February 2022	Appointment of Mr Simon Timothy Pile as a director on 31 January 2022 (2 pages)
3 February 2022	Termination of appointment of Alexander Caroll Mcdonald as a secretary on 31 January 2022 (1 page)
3 February 2022	Appointment of Mr Tom Taylor as a director on 31 January 2022 (2 pages)
3 February 2022	Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 63-65 George Street Perth Perthshire Scotland PH1 5LB on 3 February 2022 (1 page)
24 January 2022	Total exemption full accounts made up to 31 August 2021 (15 pages)
1 December 2021	Change of details for Mr Alexander Caroll Mcdonald as a person with significant control on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Alexander Caroll Mcdonald on 1 December 2021 (2 pages)
27 October 2021	Satisfaction of charge 1 in full (1 page)
27 October 2021	Satisfaction of charge 2 in full (1 page)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
22 March 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
18 March 2021	Change of details for Mr John Greener as a person with significant control on 15 July 2020 (2 pages)
18 March 2021	Director's details changed for Mr John Greener on 15 July 2020 (2 pages)
17 August 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
12 March 2019	Secretary's details changed for Mr Alexander Caroll Mcdonald on 12 March 2019 (1 page)
12 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
12 March 2019	Director's details changed for Mr John Greener on 12 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Alexander Caroll Mcdonald on 12 March 2019 (2 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
23 March 2018	Change of details for Mr John Greener as a person with significant control on 1 March 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 20,000 (5 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 20,000 (5 pages)
4 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 20,000 (5 pages)
4 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 20,000 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (5 pages)
15 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 March 2013	Director's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013 (3 pages)
26 March 2013	Secretary's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013 (2 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Director's details changed for John Greener on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for John Greener on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013 (3 pages)
26 March 2013	Director's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013 (3 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Secretary's details changed for Mr Alexander Caroll Mcdonald on 9 March 2013 (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John Greener on 12 March 2010 (2 pages)
27 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John Greener on 12 March 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 May 2009	Return made up to 12/03/09; full list of members (4 pages)
27 May 2009	Return made up to 12/03/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Director and secretary's change of particulars / alexander mcdonald / 31/12/2007 (1 page)
3 April 2008	Director and secretary's change of particulars / alexander mcdonald / 31/12/2007 (1 page)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
6 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 June 2007	Return made up to 12/03/07; full list of members (3 pages)
8 June 2007	Return made up to 12/03/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 May 2006	Registered office changed on 19/05/06 from: 52 leith walk edinburgh EH6 5HW (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 52 leith walk edinburgh EH6 5HW (1 page)
3 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Return made up to 12/03/06; full list of members (2 pages)
3 April 2006	Return made up to 12/03/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 February 2005	Partic of mort/charge * (4 pages)
9 February 2005	Partic of mort/charge * (4 pages)
1 September 2004	Ad 12/03/04--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
1 September 2004	Ad 12/03/04--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 May 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
25 May 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
12 March 2004	Incorporation (16 pages)
12 March 2004	Incorporation (16 pages)

Next Home (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland