NEXUS POLYMERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEXUS POLYMERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225046
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXUS POLYMERS LTD.?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEXUS POLYMERS LTD. located?

    Registered Office Address
    Pavilion 7 Centurion Business
    Park, Shields Road
    G41 1HH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS POLYMERS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for NEXUS POLYMERS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for NEXUS POLYMERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mark Ferguson as a director

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 25, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Nicola Barbara Helena Wagner on Dec 22, 2011

    2 pagesCH03

    Director's details changed for Nicola Barbara Helena Wagner on Dec 22, 2011

    2 pagesCH01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Rosalynd Ann Wagner on Oct 25, 2009

    2 pagesCH01

    Director's details changed for Nicola Barbara Helena Wagner on Oct 25, 2009

    2 pagesCH01

    Director's details changed for Christopher Charles Andrew Wagner on Oct 25, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Who are the officers of NEXUS POLYMERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGNER, Nicola Barbara Helena
    Stewarton Road
    G77 6PD Glasgow
    The Smithy
    Secretary
    Stewarton Road
    G77 6PD Glasgow
    The Smithy
    BritishSecretary69920270001
    FERGUSON, Mark
    Pavilion 7 Centurion Business
    Park, Shields Road
    G41 1HH Glasgow
    Director
    Pavilion 7 Centurion Business
    Park, Shields Road
    G41 1HH Glasgow
    United KingdomBritishManager100623260001
    WAGNER, Christopher Charles Andrew
    Esk House
    6 Bishops Park, Thorntonhall
    G74 5AF Glasgow
    Lanarkshire
    Director
    Esk House
    6 Bishops Park, Thorntonhall
    G74 5AF Glasgow
    Lanarkshire
    ScotlandBritishManager69809400004
    WAGNER, Nicola Barbara Helena
    Stewarton Road
    G77 6PD Glasgow
    The Smithy
    Director
    Stewarton Road
    G77 6PD Glasgow
    The Smithy
    ScotlandBritishSecretary69920270002
    WAGNER, Rosalynd Ann
    15 Doune Crescent
    Newton Mearns
    G77 5NR Glasgow
    Lanarkshire
    Director
    15 Doune Crescent
    Newton Mearns
    G77 5NR Glasgow
    Lanarkshire
    ScotlandBritishManager79596180003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does NEXUS POLYMERS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 29, 2002
    Delivered On Feb 01, 2002
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 01, 2002Registration of a charge (410)

    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