| Company Name | Next Step Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC581574 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
| Previous Name | The Sport Academy Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lynn Maud Bell |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2018(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 September 2021) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodside Place Glasgow G3 7QL Scotland |
| Director Name | Ross Harper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Sport Academy, 18 Woodside Place Glasgow G3 7QL Scotland |
| Director Name | Mr Raymond Logan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Sport Academy, 18 Woodside Place Glasgow G3 7QL Scotland |
| Secretary Name | Raymond Logan |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sport Academy, 18 Woodside Place Glasgow G3 7QL Scotland |
Location
| Registered Address | Unit 2 Candymill Lane Bothwell Bridge Business Park Hamilton ML3 0FD Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 September 2020 | Elect to keep the directors' register information on the public register (1 page) |
|---|---|
| 4 September 2020 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2019 | Application to strike the company off the register (1 page) |
| 9 August 2019 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page) |
| 30 July 2019 | Registered office address changed from 25 st. James Avenue East Kilbride Glasgow G74 5QD Scotland to Unit 2 Candymill Lane Bothwell Bridge Business Park Hamilton ML3 0FD on 30 July 2019 (1 page) |
| 11 October 2018 | Registered office address changed from 18 Woodside Place Glasgow G3 7QL to 25 st. James Avenue East Kilbride Glasgow G74 5QD on 11 October 2018 (1 page) |
| 27 September 2018 | Cessation of Raymond Logan as a person with significant control on 27 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Raymond Logan as a secretary on 27 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Raymond Logan as a director on 27 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Ross Harper as a director on 27 September 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 27 September 2018 | Cessation of Ross Harper as a person with significant control on 27 September 2018 (1 page) |
| 27 September 2018 | Notification of Lynn Maud Bell as a person with significant control on 27 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 7 September 2018 | Statement of capital following an allotment of shares on 15 August 2018
|
| 28 March 2018 | Registered office address changed from The Sport Academy, 18 Woodside Place Glasgow G3 7QL Scotland to 18 Woodside Place Glasgow G3 7QL on 28 March 2018 (2 pages) |
| 15 February 2018 | Resolutions
|
| 15 February 2018 | Appointment of Mrs Lynn Maud Bell as a director on 15 February 2018 (2 pages) |
| 14 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (3 pages) |
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|