BOOTH WELSH NEXUS LIMITED
Overview
| Company Name | BOOTH WELSH NEXUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC757671 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTH WELSH NEXUS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is BOOTH WELSH NEXUS LIMITED located?
| Registered Office Address | 3 Riverside Way KA11 5DJ Irvine Ayrshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTH WELSH NEXUS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Feb 03, 2025 |
What is the status of the latest confirmation statement for BOOTH WELSH NEXUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for BOOTH WELSH NEXUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 27, 2025
| 6 pages | SH06 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Finlay James Campbell as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Gavin Florence as a director on Jun 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Finlay James Campbell as a secretary on Jun 03, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Finlay James Campbell as a director on Jun 03, 2023 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Apr 17, 2023 | 6 pages | SH02 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Martin James Welsh as a person with significant control on Apr 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC7576710001, created on Apr 18, 2023 | 32 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOOTH WELSH NEXUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, David John | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire United Kingdom | Scotland | British | Director | 305136800001 | ||||
| FLORENCE, Gavin | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire United Kingdom | Scotland | British | Engineer | 173465750001 | ||||
| WELSH, Martin James | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire United Kingdom | Scotland | British | Director | 40677650006 | ||||
| CAMPBELL, Finlay James | Secretary | Riverside Way KA11 5DJ Irvine 3 Ayrshire United Kingdom | 310227090001 | |||||||
| CAMPBELL, Finlay James | Director | Riverside Way KA11 5DJ Irvine 3 Ayrshire United Kingdom | Scotland | British | Director | 258288040001 |
Who are the persons with significant control of BOOTH WELSH NEXUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin James Welsh | Feb 03, 2023 | Riverside Way KA11 5DJ Irvine 3 Ayrshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOOTH WELSH NEXUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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