NEXUS AB HOLDINGS LIMITED
Overview
| Company Name | NEXUS AB HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400893 |
| 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 AB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEXUS AB HOLDINGS LIMITED located?
| Registered Office Address | Johnstone House 50-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXUS AB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 705 LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for NEXUS AB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NEXUS AB HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEXUS AB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge SC4008930001 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin John Slowey as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on Sep 04, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 13 Albyn Terrace Aberdeen AB10 1YP* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Burnett & Reid Llp as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Cavanagh as a director | 2 pages | TM01 | ||||||||||
Appointment of Jeremy Simon Lai as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Martin John Slowey as a director | 3 pages | AP01 | ||||||||||
Appointment of Jeremy Simon Lai as a director | 3 pages | AP01 | ||||||||||
Appointment of Allan James Merritt as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 15 Golden Square Aberdeen AB10 1WF Scotland* on Jun 13, 2014 | 2 pages | AD01 | ||||||||||
Registration of charge 4008930001 | 20 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Burnett & Reid Llp as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Peterkins Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 100 Union Street Aberdeen AB10 1QR* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of NEXUS AB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Jeremy Simon | Secretary | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | British | 188528180001 | ||||||||||||
| LAI, Jeremy Simon | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Company Director | 179446930001 | ||||||||||
| MERRITT, Allan James | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | Managing Director | 108270060001 | ||||||||||
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 186657850001 | ||||||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||||
| ANDERSON, Philip Edward | Director | Albert Terrace AB10 1XY Aberdeen 18 Scotland | Scotland | British | Solicitor | 149162750001 | ||||||||||
| CAVANAGH, Mark James | Director | Albyn Terrace AB10 1YP Aberdeen 13 | United Kingdom | British | Project Engineer | 43031460003 | ||||||||||
| RENNIE, Thomas George | Director | AB31 5RB Raemoir Craigton Farmhouse Kincardineshire Scotland | Scotland | British | Solicitor | 38306450001 | ||||||||||
| SLOWEY, Martin John | Director | 50-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | United Kingdom | British | Business Development Director | 32058120004 |
Does NEXUS AB HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 30, 2014 Delivered On Jun 12, 2014 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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