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NEXUS SURFACE TREATMENTS LIMITED

NEXUS SURFACE TREATMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNEXUS SURFACE TREATMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEXUS SURFACE TREATMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEXUS SURFACE TREATMENTS LIMITED located?

    Registered Office Address
    12 Carden Place
    Aberdeen
    AB10 1UR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS SURFACE TREATMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEXUS SURFACE TREATMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for NEXUS SURFACE TREATMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2504850003 in full

    		1 pagesMR04

    Registration of charge SC2504850004, created on Aug 23, 2024

    		7 pagesMR01

    Registration of charge SC2504850003, created on Aug 24, 2024

    		7 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ronald William Lovering Watt on Mar 22, 2019

    		2 pagesCH01

    Change of details for Mr Ronald William Lovering Watt as a person with significant control on Mar 22, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 133
    		SH01
    View All Filings

    Who are the officers of NEXUS SURFACE TREATMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    		28350006
    WATT, Ronald William Lovering
    Durward Crescent
    Kincardine O'Neil
    AB34 5DF Aboyne
    11
    Scotland
    		Director
    Durward Crescent
    Kincardine O'Neil
    AB34 5DF Aboyne
    11
    Scotland
    		ScotlandBritishCompany Director92857730003
    LIVERSIDGE, William Edward
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    		Secretary
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    		BritishCompany Director1023470001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		79529040001
    BELL, Alexander
    5 Strathview
    Ardival
    IV14 9DS Strathpeffer
    Tigh Gorm
    Ross-Shire
    United Kingdom
    		Director
    5 Strathview
    Ardival
    IV14 9DS Strathpeffer
    Tigh Gorm
    Ross-Shire
    United Kingdom
    		United KingdomBritishCompany Director185686230001
    LIVERSIDGE, William Edward
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    		Director
    Brankholm Croft
    AB31 4QH Lumphanan
    Kincardinshire
    		United KingdomBritishCompany Director1023470001
    MCMILLAN, James
    8 Valentine Drive
    Danestone
    AB22 8YF Aberdeen
    		Director
    8 Valentine Drive
    Danestone
    AB22 8YF Aberdeen
    		ScotlandBritishCompany Director62610290002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		83702970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXUS SURFACE TREATMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald William Lovering Watt
    12 Carden Place
    Aberdeen
    AB10 1UR
    		Apr 06, 2016
    12 Carden Place
    Aberdeen
    AB10 1UR
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEXUS SURFACE TREATMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 24, 2024
    Delivered On Aug 26, 2024
    		Satisfied
    Brief description
    All and whole those subjects at broomhill road, stonehaven shown shaded pink on the plan annexed and executed as relative hereto (hereinafter "the plan") (second) all and whole the ground floor offices shown shaded green on the plan (third) all and whole a one half pro indiviso share in and to (I) the common access area shown shaded yellow on the plan (ii) the ground floor boiler room shown shaded orange on the plan and (iii) the common parts of the office building (common parts and office building as defined in the disposition of the subjects hereinmentioned by sky properties (scotland) limited in favour of nexus surface treatments limited dated on or around the date hereof and undergoing registration in the land register of scotland); all forming part and portion of the subjects at broomhill road, stonehaven, AB39 2NH registered in the land register of scotland under title number KNC15825;.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 26, 2024Registration of a charge (MR01)
    • Aug 30, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 23, 2024
    Delivered On Aug 30, 2024
    		Outstanding
    Brief description
    All and whole those subjects at broomhill road, stonehaven shown shaded pink on the plan annexed and executed as relative hereto (hereinafter "the plan") (second) all and whole the ground floor offices shown shaded green on the plan (third) all and whole a one half pro indiviso share in and to (I) the common access area shown shaded yellow on the plan (ii) the ground floor boiler room shown shaded orange on the plan and (iii) the common parts of the office building (common parts and office building as defined in the disposition of the subjects hereinmentioned by sky properties (scotland) limited in favour of nexus surface treatments limited dated on or around the date hereof and undergoing registration in the land register of scotland); all forming part and portion of the subjects at broomhill road, stonehaven, AB39 2NH registered in the land register of scotland under title number KNC15825;.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 30, 2024Registration of a charge (MR01)
    Bond & floating charge
    Created On Nov 22, 2011
    Delivered On Dec 02, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 02, 2011Registration of a charge (MG01s)
    • Dec 02, 2011Alteration to a floating charge (466 Scot)
    • Aug 13, 2024Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 03, 2011
    Delivered On Feb 10, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 10, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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