NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED
Overview
| Company Name | NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313543 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED?
- (2852) /
Where is NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 950 LIMITED | Dec 15, 2006 | Dec 15, 2006 |
What are the latest accounts for NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Niels Christian Olaf Friis on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Niels Christian Olaf Friis on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Graham Edgley on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Niels Christian Olaf Friis on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed ledge 950 LIMITED\certificate issued on 14/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 123 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||
| EDGLEY, Graham | Director | Badentoy Park Portlethen AB12 4YA Aberdeen Badentoy Road United Kingdom | British | General Manager | 118077190001 | |||||
| FRIIS, Niels Christian Olaf | Director | Badentoy Park Portlethen AB12 4YA Aberdeen Badentoy Road United Kingdom | United Arab Emirates | Danish | Company Director | 92066170005 | ||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 05, 2007 Delivered On Mar 17, 2007 | 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
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Transactions
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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