NEXUS LIMITED

Overview

Company Name	NEXUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC166845
Jurisdiction	Scotland
Date of Creation	Jul 05, 1996
Date of Cessation	Apr 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEXUS LIMITED?

(7414) /

Where is NEXUS LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of NEXUS LIMITED?

Previous Company Names
Company Name	From	Until
EUROLINGUISTIC LIMITED	Jul 19, 2005	Jul 19, 2005
NEXUS LIMITED	Jul 16, 2001	Jul 16, 2001
NEXUS BPA LTD.	Apr 03, 2000	Apr 03, 2000
NEXUS INTERNATIONAL TECHNOLOGY TRANSFER LTD.	Nov 18, 1996	Nov 18, 1996
BNSI ITT LTD.	Nov 08, 1996	Nov 08, 1996
OFFSHORE SUPPLIES LTD.	Jul 05, 1996	Jul 05, 1996

What are the latest accounts for NEXUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for NEXUS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2008

What are the latest filings for NEXUS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 02, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2014	Notice of automatic end of Administration	1 pages	2.21B(Scot)

Apr 28, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Nov 28, 2013	Administrator's progress report	5 pages	2.20B(Scot)

May 31, 2013	Administrator's progress report	8 pages	2.20B(Scot)

Apr 24, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 08, 2013	Administrator's progress report	3 pages	2.20B(Scot)

Mar 28, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2012	Administrator's progress report	7 pages	2.20B(Scot)

Aug 11, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Aug 01, 2011	Notice of resignation of administrator	1 pages	2.29B(Scot)

Mar 30, 2011	Notice of extension of period of Administration	3 pages	2.22B(Scot)

Dec 06, 2010	Administrator's progress report	7 pages	2.20B(Scot)

Jun 24, 2010	Statement of administrator's proposal	24 pages	2.16B(Scot)

Jun 23, 2010	Statement of affairs with form 2.13B(SCOT)	58 pages	2.15B(Scot)

May 07, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

May 07, 2010	Registered office address changed from 32 Carden Place Aberdeen AB10 1UP on May 07, 2010	2 pages	AD01

Apr 13, 2010	Termination of appointment of Trevor Butler as a director	2 pages	TM01

Feb 15, 2010	Termination of appointment of William White as a director	1 pages	TM01

Aug 11, 2009	Total exemption small company accounts made up to Dec 31, 2008	9 pages	AA

Jan 29, 2009	legacy	5 pages	363a

Jan 29, 2009	legacy	1 pages	288b

Dec 29, 2008	Total exemption small company accounts made up to Dec 31, 2007	9 pages	AA

Nov 20, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of NEXUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIERNAN, Sadie Johanna Sylvan Road SE19 2RU London 39c	Mar 31, 2008		Secretary	Sylvan Road SE19 2RU London 39c		British			130297510001
HANSEN, Ralph Howard Bouvikbakkeni 1 Stavanger FOREIGN Rogaland 4017 Norway	Oct 11, 2005		Director	Bouvikbakkeni 1 Stavanger FOREIGN Rogaland 4017 Norway		Norwegian	1961-12	Director	105421720001
KIERNAN, Francis John Polmuir Gardens AB11 TWE Aberdeen 31	Oct 11, 2005		Director	Polmuir Gardens AB11 TWE Aberdeen 31	United Kingdom	British	1944-11	Director	87315560003
FOREMAN, Peter Donald 2 Kingsburgh Court EH40 3BL East Linton East Lothian	Jun 13, 2007	Mar 31, 2008	Secretary	2 Kingsburgh Court EH40 3BL East Linton East Lothian		British			582740001
HENDERSON, Barton 24 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire	Jun 01, 2001	Dec 04, 2003	Secretary	24 Earlswells Road Cults AB1 9NY Aberdeen Aberdeenshire		British			428670001
PATERSON, Walter 81 Abergeldie Road AB10 6EL Aberdeen	Apr 01, 1997	Jun 01, 2001	Secretary	81 Abergeldie Road AB10 6EL Aberdeen		British		Commercial Manager	71359810003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 05, 1996	Jul 05, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WILSON, David Ian 32 Whitehall Terrace AB25 2RY Aberdeen	Dec 04, 2003	Dec 12, 2006	Secretary	32 Whitehall Terrace AB25 2RY Aberdeen		British			53959260002
BUTLER, Trevor James 2 Kingshill Road AB15 5JY Aberdeen	Jun 01, 1997	Mar 24, 2010	Director	2 Kingshill Road AB15 5JY Aberdeen	Scotland	British	1958-6	Director	60728340001
DUNCAN, Stephen Craig Top Left 33 Claremont Place AB10 6RE Aberdeen	Apr 01, 1998	Mar 13, 2000	Director	Top Left 33 Claremont Place AB10 6RE Aberdeen		British	1969-1	Business Analyst	57463260001
KENNEDY, Moira Ann 333 Holburn Street AB10 7FQ Aberdeen	Apr 01, 1997	Dec 31, 1997	Director	333 Holburn Street AB10 7FQ Aberdeen		British	1966-10	Engineer	52525510001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 05, 1996	Jul 05, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
PATERSON, Walter 81 Abergeldie Road AB10 6EL Aberdeen	Nov 30, 1998	Oct 28, 2002	Director	81 Abergeldie Road AB10 6EL Aberdeen		British	1956-11	Commercial Manager	71359810003
WHITE, William Douglas 88 Forbesfield Road AB15 4PA Aberdeen Aberdeenshire	Jun 01, 1997	Dec 29, 2008	Director	88 Forbesfield Road AB15 4PA Aberdeen Aberdeenshire		British	1960-5	Director	69691860001
WILSON, David Ian 32 Whitehall Terrace AB25 2RY Aberdeen	Jun 01, 1997	Jan 31, 2007	Director	32 Whitehall Terrace AB25 2RY Aberdeen	Scotland	British	1969-3	Company Director	53959260002

View Detailed Information on Officers and People with Significant Control

Does NEXUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 03, 2005 Delivered On Nov 18, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Nov 18, 2005Registration of a charge (410) Mar 07, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 02, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 08, 2005Registration of a charge (410)
Floating charge	Created On Aug 18, 2000 Delivered On Aug 31, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 31, 2000Registration of a charge (410) Oct 10, 2000Alteration to a floating charge (466 Scot) Nov 29, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 18, 1997 Delivered On Jul 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jul 24, 1997Registration of a charge (410) Oct 10, 2000Alteration to a floating charge (466 Scot) Nov 29, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NEXUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2010	Administration started
Apr 21, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB		Jul 31, 2011

View Detailed Information on Insolvency Cases

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