NEXUS PACKAGING LTD.

Overview

Company Name	NEXUS PACKAGING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC262044
Jurisdiction	Scotland
Date of Creation	Jan 16, 2004

Summary

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

What is the purpose of NEXUS PACKAGING LTD.?

Manufacture of plastic packing goods (22220) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEXUS PACKAGING LTD. located?

Registered Office Address	Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NEXUS PACKAGING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEXUS PACKAGING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for NEXUS PACKAGING LTD.?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of Mark Ferguson as a director on Apr 04, 2025	1 pages	TM01

Jan 13, 2025	Full accounts made up to Mar 31, 2024	29 pages	AA

Jul 08, 2024	Alterations to floating charge SC2620440003	12 pages	466(Scot)

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with updates	3 pages	CS01

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Dec 08, 2023	Registration of charge SC2620440004, created on Dec 06, 2023	5 pages	MR01

Dec 06, 2023	Registration of charge SC2620440003, created on Dec 04, 2023	10 pages	MR01

May 03, 2023	Registration of charge SC2620440002, created on Apr 17, 2023	9 pages	MR01

Jan 26, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	26 pages	AA

Mar 09, 2022	Full accounts made up to Mar 31, 2021	27 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Apr 08, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Change of details for Camenir Group Ltd as a person with significant control on Jan 01, 2019	2 pages	PSC05

Jan 11, 2019	Change of details for Camenir Group Ltd as a person with significant control on Jan 01, 2019	2 pages	PSC05

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Mar 01, 2017	Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on Mar 01, 2017	1 pages	AD01

View All Filings

Who are the officers of NEXUS PACKAGING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAGNER, Nicola Barbara Helena 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Jan 16, 2004		Secretary	1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland		British			69920270001
WAGNER, Christopher Charles Andrew 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Jan 16, 2004		Director	1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Scotland	British	1962-4	Director	69809400004
WAGNER, Nicola Barbara Helena 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Apr 22, 2014		Director	1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Scotland	British	1964-5	Secretary	69920270002
WAGNER, Rosalynd Ann 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Apr 22, 2014		Director	1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Scotland	British	1966-4	Manager	79596180003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 16, 2004	Jan 16, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FERGUSON, Mark 1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	Sep 10, 2004	Apr 04, 2025	Director	1 Queen Elizabeth Avenue Hillington Park G52 4NQ Glasgow Nexus House, Wilson Business Park Scotland	United Kingdom	British	1966-5	Manager	100623260001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 16, 2004	Jan 16, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXUS PACKAGING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Camenir Group Ltd

Apr 06, 2016

1 Queen Elizabeth Avenue

Hillington Park

G52 4NQ Glasgow

Nexus House, Wilson Business Park

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law, Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc436307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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