NUCLEUS IFA SERVICES LIMITED
Overview
| Company Name | NUCLEUS IFA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299696 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUCLEUS IFA SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NUCLEUS IFA SERVICES LIMITED located?
| Registered Office Address | Greenside 12 Blenheim Place EH7 5JH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUCLEUS IFA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5086) LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for NUCLEUS IFA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NUCLEUS IFA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Geard as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||
Change of details for Nucleus Financial Group Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Appointment of Richard Alexander Rowney as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Ritchie Ferguson as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Tracy Dunley-Owen as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alfio Tagliabue as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Margaret Grace Hassall as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Polin as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Anthony Angus Samuels as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Levin as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Director's details changed for David Ritchie Ferguson on Nov 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Nicola Megaw as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Appointment of Michelle Bruce as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alfio Tagliabue as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Paul Gibson as a director on Feb 25, 2020 | 1 pages | TM01 | ||
Who are the officers of NUCLEUS IFA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Michelle | Secretary | 12 Blenheim Place EH7 5JH Edinburgh Greenside United Kingdom | 271554090001 | |||||||||||
| REGAN, Michael Robert | Director | St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England | England | British | 263509350001 | |||||||||
| ROWNEY, Richard Alexander | Director | St Paul's Road SP2 7BF Salisbury Dunn's House United Kingdom | England | British | 123319120003 | |||||||||
| MATHIESON, Aileen Janette | Secretary | Thistle Street Lane North West EH2 1EA Edinburgh 22 Midlothian Scotland | 171615810001 | |||||||||||
| MATHIESON, Aileen Janette | Secretary | Thistle Street Lane North West EH2 1BY Edinburgh 22 Scotland Scotland | 160493180001 | |||||||||||
| MCNEIL, John | Secretary | Thistle Street Lane North West EH2 1EA Edinburgh 22 United Kingdom | 169029550001 | |||||||||||
| MEGAW, Nicola | Secretary | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | 177969500001 | |||||||||||
| PROWSE, Leanne | Secretary | Thistle Street Lane North West EH2 1BY Edinburgh 22 Scotland | British | 154300750001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 Scotland |
| 900003400001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BLOCH, Andrew Charles Danby | Director | Thistle Street Lane North West EH2 1EA Edinburgh 22 United Kingdom | United Kingdom | British | 26820090001 | |||||||||
| BRADSHAW, Paul Richard | Director | Thistle Street Lane North West EH2 1BY Edinburgh 22 | United Kingdom | British | 47181430001 | |||||||||
| CHRISTODOULOU, Nicholas Theodoro | Director | 4075 Valley Road Hout Bay FOREIGN Cape Town 7872 South Africa | South African | 95584120001 | ||||||||||
| DUNLEY-OWEN, Tracy | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside United Kingdom | England | British,South African | 191223240001 | |||||||||
| FERGUSON, David Ritchie | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | United Kingdom | British | 65396400007 | |||||||||
| GEARD, Stuart James | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | United Kingdom | British,South African | 113691230008 | |||||||||
| GIBSON, Jeremy Paul | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | England | British | 161139510001 | |||||||||
| HASSALL, Margaret Grace | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside United Kingdom | Scotland | British | 185329760001 | |||||||||
| HOWITT, Neil Julian Albric | Director | 2 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire | British | 52131300001 | ||||||||||
| LEVIN, John Anthony | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | England | British | 51113530005 | |||||||||
| MARTIN, Philip Torbet | Director | 1 Nelson Street EH3 6LF Edinburgh Midlothian | Scotland | British | 65032200002 | |||||||||
| MATHIESON, Aileen Janette | Director | Thistle Street Lane North West EH2 1BY Edinburgh 22 | Scotland | British | 150442740001 | |||||||||
| MOORE, John Clark | Director | Thistle Street Lane North West EH2 1EA Edinburgh 22 Midlothian Scotland | Scotland | British | 129498760001 | |||||||||
| OWEN, Robert Richardson | Director | Thistle Street Lane South West EH2 1EW Edinburgh 39 | England | British | 86108600001 | |||||||||
| POLIN, Jonathan Charles | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | Scotland | British | 97840060003 | |||||||||
| SAMUELS, James Anthony Angus | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | England | British | 66307920004 | |||||||||
| SEDDON, Michael David | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | England | British | 186956490001 | |||||||||
| TAGLIABUE, Alfio | Director | 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland | United Kingdom | Italian | 76352220004 | |||||||||
| TUCKER, Stephen James | Director | Thistle Street Lane North West EH2 1EA Edinburgh 20 Scotland | United Kingdom | British | 196576420001 | |||||||||
| VAN DER WALT, Lukas | Director | Thistle Street Lane North West EH2 1BY Edinburgh 22 | United Kingdom | South African | 95292210002 | |||||||||
| WILSON, Nigel Bruce | Director | Thistle Street Lane North West EH2 1EA Edinburgh 22 Midlothian Scotland | England | British | 69276110002 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of NUCLEUS IFA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nucleus Financial Limited | Apr 06, 2016 | St. Pauls Road SP2 7BF Salisbury Dunn's House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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