NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED

NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429762
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED located?

    Registered Office Address
    45 Main Street
    KY9 1LG Kilconquhar
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 382 LIMITEDAug 06, 2012Aug 06, 2012

    What are the latest accounts for NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Appointment of Andrew David Birrell as a director

    3 pagesAP01

    Termination of appointment of Hbjg Secretarial Limited as a secretary

    2 pagesTM02

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Feb 28, 2014

    2 pagesAD01

    Appointment of Andrew Graham Alexander Walker as a director

    3 pagesAP01

    Termination of appointment of Deborah Almond as a director

    2 pagesTM01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed ensco 382 LIMITED\certificate issued on 14/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2012

    RES15

    Incorporation

    39 pagesNEWINC

    Who are the officers of NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRRELL, Andrew David
    Main Street
    KY9 1LG Kilconquhar
    45
    Scotland
    Director
    Main Street
    KY9 1LG Kilconquhar
    45
    Scotland
    ScotlandBritishConsultant142075480001
    WALKER, Andrew Graham Alexander
    Main Street
    KY9 1LG Kilconquhar
    45
    Director
    Main Street
    KY9 1LG Kilconquhar
    45
    ScotlandBritishSolicitor52483780004
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    38561180009
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008
    ALMOND, Deborah Jane
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritishCompany Secretarial Assistant158254990001

    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