Next 15 Holdco1 Limited

Company Name	Next 15 Holdco1 Limited
Company Status	Dissolved
Company Number	SC364548
Category	Private Limited Company
Incorporation Date	25 August 2009(14 years, 8 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Names	9

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2019(10 years after company formation)
Appointment Duration	4 years, 6 months (closed 12 March 2024)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Mark John Sanford
Status	Closed
Appointed	30 April 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Ewan William Mackie
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	5 Ailsa Drive Giffnock Glasgow G46 6RL Scotland

Director Name	Mr John Robert Wilmot
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(1 month after company formation)
Appointment Duration	4 years (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Beechlands Avenue Glasgow G44 3YT Scotland

Director Name	Chad Butz
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2009(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 August 2017)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	111 Bell Street Glasgow Strathclyde G4 0TQ Scotland

Director Name	Mr Daniel Kersh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 August 2017)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	25 The Loaning Giffnock Glasgow G46 6SF Scotland

Director Name	Stephen Paul
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2018)
Role	Marketeer
Country of Residence	Scotland
Correspondence Address	111 Bell Street Glasgow Strathclyde G4 0TQ Scotland

Director Name	Mr Nigel Harry Kersh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	111 Bell Street Glasgow Strathclyde G4 0TQ Scotland

Director Name	Mr Harold Ure
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2011)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	111 Bell Street Glasgow Strathclyde G4 0TQ Scotland

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Timothy John Bruce Dyson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 January 2020)
Role	PR Consultant
Country of Residence	United States
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111 Bell Street Glasgow Strathclyde G4 0TQ Scotland

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	3 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Ogilvie Munro Corporate Finance Ltd (Corporation)
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Correspondence Address	6 Woodside Place Glasgow Strathclyde G3 7QF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.biteda.com/
Telephone	020 87411123
Telephone region	London

Location

Registered Address	C/O Bellwether Green Limited 225 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	Bite Communications Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,276,133
Net Worth	£944,874
Cash	£480,863
Current Liabilities	£457,683

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Charges

21 September 2009	Delivered on: 9 October 2009 Persons entitled: Absolute Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
5 June 2023	Second filing of Confirmation Statement dated 1 June 2022 (3 pages)
5 June 2023	Second filing of Confirmation Statement dated 1 June 2020 (3 pages)
5 June 2023	Second filing of Confirmation Statement dated 1 June 2021 (3 pages)
12 April 2023	Company name changed next 15 group LIMITED\certificate issued on 12/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 (3 pages)
17 February 2023	Company name changed next fifteen HOLDCO1 LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 (3 pages)
6 February 2023	Registered office address changed from 3 Melville Street Edinburgh Scotland EH3 7PE Scotland to C/O Bellwether Green Limited 225 West George Street Glasgow Scotland G2 2nd on 6 February 2023 (1 page)
19 January 2023	Director's details changed for Mr Jonathan Andrew Peachey on 1 January 2023 (2 pages)
19 January 2023	Director's details changed for Mr Peter Jonathan Harris on 1 January 2023 (2 pages)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/01/22 (3 pages)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (215 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 (1 page)
31 October 2022	Audit exemption subsidiary accounts made up to 31 January 2022 (10 pages)
5 September 2022	Change of details for Bite Communications Group Limited as a person with significant control on 5 September 2022 (2 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023 (3 pages)
5 May 2022	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 (1 page)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (152 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 31 January 2021 (10 pages)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023 (3 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (110 pages)
8 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (14 pages)
8 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
14 October 2020	Company name changed conversion rate experts LIMITED\certificate issued on 14/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 (3 pages)
24 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 (3 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2023 (3 pages)
8 June 2020	Resolutions RES13 ‐ Share premium account reduced to nil 19/05/2020 (1 page)
8 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 June 2020	Solvency Statement dated 19/05/20 (1 page)
8 June 2020	Statement by Directors (1 page)
8 June 2020	Statement of capital on 8 June 2020 GBP 1 (3 pages)
8 June 2020	Resolutions RES13 ‐ Dividend recommended 19/05/2020 (1 page)
31 January 2020	Director's details changed for Mr Peter Jonathan Harris on 31 January 2020 (2 pages)
31 January 2020	Director's details changed for Mr Jonathan Andrew Peachey on 31 January 2020 (2 pages)
29 January 2020	Termination of appointment of Timothy John Bruce Dyson as a director on 28 January 2020 (1 page)
25 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/01/19 (3 pages)
25 October 2019	Audit exemption subsidiary accounts made up to 31 January 2019 (22 pages)
25 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 (114 pages)
25 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 (1 page)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
15 August 2019	Registered office address changed from 111 Bell Street Glasgow Strathclyde G4 0TQ to 3 Melville Street Edinburgh Scotland EH3 7PE on 15 August 2019 (1 page)
12 July 2019	Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
1 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-01 (2 pages)
1 March 2019	Change of name notice (2 pages)
22 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 (3 pages)
4 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 (3 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 (102 pages)
4 December 2018	Audit exemption subsidiary accounts made up to 31 January 2018 (22 pages)
26 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26 (3 pages)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/01/18 (3 pages)
6 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 (1 page)
3 November 2018	Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018 (2 pages)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
2 March 2018	Appointment of Ms Lucy Diana Lowry as a director on 9 February 2018 (2 pages)
2 March 2018	Termination of appointment of Stephen Paul as a director on 8 February 2018 (1 page)
21 August 2017	Termination of appointment of Chad Butz as a director on 11 August 2017 (1 page)
21 August 2017	Termination of appointment of Chad Butz as a director on 11 August 2017 (1 page)
8 August 2017	Termination of appointment of Daniel Kersh as a director on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of Daniel Kersh as a director on 8 August 2017 (1 page)
4 August 2017	Full accounts made up to 31 January 2017 (26 pages)
4 August 2017	Full accounts made up to 31 January 2017 (26 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
19 August 2016	Full accounts made up to 31 January 2016 (27 pages)
19 August 2016	Full accounts made up to 31 January 2016 (27 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,370 (6 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,370 (6 pages)
3 November 2015	Full accounts made up to 31 January 2015 (17 pages)
3 November 2015	Full accounts made up to 31 January 2015 (17 pages)
1 June 2015	Director's details changed for Chad Butz on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,370 (5 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Stephen Paul on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Stephen Paul on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,370 (5 pages)
1 June 2015	Director's details changed for Chad Butz on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Chad Butz on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Stephen Paul on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,370 (5 pages)
16 September 2014	Auditor's resignation (2 pages)
16 September 2014	Auditor's resignation (2 pages)
11 September 2014	Auditor's resignation (4 pages)
11 September 2014	Auditor's resignation (4 pages)
8 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
8 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,370 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,370 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,370 (7 pages)
30 April 2014	Full accounts made up to 31 July 2013 (15 pages)
30 April 2014	Full accounts made up to 31 July 2013 (15 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
13 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
13 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
21 November 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
21 November 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
25 October 2013	Termination of appointment of John Wilmot as a director (1 page)
25 October 2013	Termination of appointment of John Wilmot as a director (1 page)
28 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-23 (1 page)
28 August 2013	Company name changed cmg worldwide LIMITED\certificate issued on 28/08/13 CONNOT ‐ (3 pages)
28 August 2013	Company name changed cmg worldwide LIMITED\certificate issued on 28/08/13 CONNOT ‐ (3 pages)
28 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-23 (1 page)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013 (2 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
22 April 2013	Full accounts made up to 31 July 2012 (19 pages)
22 April 2013	Full accounts made up to 31 July 2012 (19 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
7 June 2012	Director's details changed for Mr Daniel Kersh on 1 February 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
7 June 2012	Director's details changed for Mr Daniel Kersh on 1 February 2012 (2 pages)
7 June 2012	Director's details changed for John Wilmot on 1 February 2012 (2 pages)
7 June 2012	Director's details changed for Mr Daniel Kersh on 1 February 2012 (2 pages)
7 June 2012	Director's details changed for John Wilmot on 1 February 2012 (2 pages)
7 June 2012	Director's details changed for John Wilmot on 1 February 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
3 April 2012	Full accounts made up to 31 July 2011 (20 pages)
3 April 2012	Full accounts made up to 31 July 2011 (20 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 June 2011	Appointment of Timothy John Bruce Dyson as a director (2 pages)
9 June 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
9 June 2011	Current accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
9 June 2011	Appointment of Mr David Mark Dewhurst as a director (2 pages)
9 June 2011	Appointment of Mr David Mark Dewhurst as a director (2 pages)
9 June 2011	Appointment of Timothy John Bruce Dyson as a director (2 pages)
13 May 2011	Termination of appointment of Nigel Kersh as a director (1 page)
13 May 2011	Termination of appointment of Harold Ure as a director (1 page)
13 May 2011	Termination of appointment of Nigel Kersh as a director (1 page)
13 May 2011	Termination of appointment of Harold Ure as a director (1 page)
13 May 2011	Termination of appointment of Ogilvie Munro Corporate Finance Ltd as a secretary (1 page)
13 May 2011	Termination of appointment of Ogilvie Munro Corporate Finance Ltd as a secretary (1 page)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
4 April 2011	Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 1 April 2011 (2 pages)
4 April 2011	Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 1 April 2011 (2 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
4 April 2011	Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 1 April 2011 (2 pages)
1 April 2011	Appointment of Mr Harold Ure as a director (2 pages)
1 April 2011	Appointment of Mr Harold Ure as a director (2 pages)
1 April 2011	Appointment of Mr Nigel Kersh as a director (2 pages)
1 April 2011	Appointment of Mr Nigel Kersh as a director (2 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (16 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (16 pages)
4 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
4 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
15 February 2010	Statement of capital on 15 February 2010 GBP 1,370 (4 pages)
15 February 2010	Statement of capital on 15 February 2010 GBP 1,370 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 370 (3 pages)
3 February 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 370 (3 pages)
2 February 2010	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 2 February 2010 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,369 (3 pages)
2 February 2010	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,369 (3 pages)
22 January 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 370 (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 10 November 2009 GBP 370 (5 pages)
17 January 2010	Termination of appointment of Ewan Mackie as a director (2 pages)
17 January 2010	Termination of appointment of Ewan Mackie as a director (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 27 September 2009 GBP 2,001 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 27 September 2009 GBP 2,001 (2 pages)
3 November 2009	Appointment of Daniel Kersh as a director (1 page)
3 November 2009	Appointment of Daniel Kersh as a director (1 page)
3 November 2009	Appointment of Stephen Paul as a director (1 page)
3 November 2009	Appointment of Chad Butz as a director (1 page)
3 November 2009	Appointment of Chad Butz as a director (1 page)
3 November 2009	Appointment of Stephen Paul as a director (1 page)
3 November 2009	Appointment of John Wilmot as a director (1 page)
3 November 2009	Appointment of John Wilmot as a director (1 page)
23 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,001 (2 pages)
23 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,001 (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 September 2009	Director appointed ewan william mackie (2 pages)
8 September 2009	Director appointed ewan william mackie (2 pages)
3 September 2009	Secretary appointed ogilvie munro corporate finance LTD (1 page)
3 September 2009	Secretary appointed ogilvie munro corporate finance LTD (1 page)
28 August 2009	Appointment terminated director stephen mabbott (1 page)
28 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2009	Appointment terminated director stephen mabbott (1 page)
28 August 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
25 August 2009	Incorporation (18 pages)
25 August 2009	Incorporation (18 pages)

Next 15 Holdco1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland