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NEXUS LIMITED - 37, Albyn Place, Aberdeen, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC166845
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 37
- Albyn Place
- Aberdeen
- Aberdeenshire
- AB10 1JB 37, Albyn Place, Aberdeen, Aberdeenshire, AB10 1JB UK
Management
- Managing Directors
- RALPH HOWARD HANSEN
- FRANCIS JOHN KIERNAN
- Company secretaries
- SADIE JOHANNA KIERNAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-05
- Dissolved on
- 2015-04-24
- SIC/NACE
- 7414 - Business & management consultancy
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUROLINGUISTIC LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2008-12-31
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NEXUS LIMITED Company Description
- NEXUS LIMITED is a ltd registered in United Kingdom with the Company reg no SC166845. Its current trading status is "closed". It was registered 1996-07-05. It was previously called EUROLINGUISTIC LIMITED. It has declared SIC or NACE codes as "7414 - Business & management consultancy". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2008-12-31.It can be contacted at 37 .
Get NEXUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexus Limited - 37, Albyn Place, Aberdeen, Aberdeenshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc166845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc166845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-04-24) - GAZ2
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FIRST GAZETTE (2015-01-02) - GAZ1
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keyboard_arrow_right 2014
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NOTICE OF AUTOMATIC END OF ADMINISTRATION (2014-04-28) - 2.21B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2014-04-28) - 2.20B(Scot)
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keyboard_arrow_right 2013
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ADMINISTRATOR'S PROGRESS REPORT (2013-11-28) - 2.20B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2013-05-31) - 2.20B(Scot)
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2013-04-24) - 2.22B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2013-04-08) - 2.20B(Scot)
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keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT (2012-03-28) - 2.20B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2012-03-02) - 2.20B(Scot)
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keyboard_arrow_right 2011
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ADMINISTRATOR'S PROGRESS REPORT (2011-08-11) - 2.20B(Scot)
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NOTICE OF RESIGNATION BY ADMINISTRATOR (2011-08-01) - 2.29B(Scot)
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2011-03-30) - 2.22B(Scot)
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITE (2010-02-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BUTLER (2010-04-13) - TM01
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM (2010-05-07) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2010-05-07) - 2.11B(Scot)
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-06-24) - 2.16B(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2010-12-06) - 2.20B(Scot)
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NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) (2010-06-23) - 2.15B(Scot)
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-29) - 363a
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APPOINTMENT TERMINATED SECRETARY PETER FOREMAN (2009-01-29) - 288b
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-05) - AA
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NC INC ALREADY ADJUSTED 22/12/06 (2008-01-09) - RES04
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ISSUE CAP 22/12/06 (2008-01-09) - RES13
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£ NC 100/500000 (2008-01-09) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-09) - RES01
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AD 22/12/06-22/12/06 (2008-01-09) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-15) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2008-02-21) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KIERNAN / 18/11/2008 (2008-11-20) - 288c
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-21) - 363a
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SECRETARY APPOINTED SADIE JOHANNA KIERNAN (2008-05-12) - 288a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-06-29) - 288a
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SECRETARY RESIGNED (2007-05-10) - 288b
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DIRECTOR RESIGNED (2007-04-16) - 288b
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-15) - 363s
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keyboard_arrow_right 2006
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ALTERATION TO MORTGAGE/CHARGE (2006-03-07) - 466(Scot)
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-13) - AA
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NEW DIRECTOR APPOINTED (2006-04-06) - 288a
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keyboard_arrow_right 2005
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DEC MORT/CHARGE ***** (2005-11-29) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-11-18) - 410(Scot)
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NEW DIRECTOR APPOINTED (2005-11-10) - 288a
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PARTIC OF MORT/CHARGE ***** (2005-11-08) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-14) - AA
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AUDITOR'S RESIGNATION (2005-10-12) - AUD
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COMPANY NAME CHANGED (2005-07-25) - CERTNM
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COMPANY NAME CHANGED (2005-07-19) - CERTNM
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-03-04) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-12-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-04-08) - AA
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NEW SECRETARY APPOINTED (2004-02-05) - 288a
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-06) - 363a
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-23) - 244
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-01-21) - AA
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SECRETARY RESIGNED (2003-12-21) - 288b
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-30) - 288b
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-28) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-02-01) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-18) - 363a
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-02-02) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-02-02) - 288c
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-04-30) - 363a
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NEW SECRETARY APPOINTED (2001-06-29) - 288a
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COMPANY NAME CHANGED (2001-07-16) - CERTNM
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£ IC 98/93 (2001-09-28) - 169
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-10) - 244
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SECRETARY RESIGNED (2001-06-29) - 288b
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keyboard_arrow_right 2000
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ALTERATION TO MORTGAGE/CHARGE (2000-10-10) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2000-08-31) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-07) - AA
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COMPANY NAME CHANGED (2000-03-31) - CERTNM
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DIRECTOR RESIGNED (2000-03-17) - 288b
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 (1999-01-21) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-02-08) - AA
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS (1999-07-12) - 363s
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM: (1999-06-14) - 287
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-12-04) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-08-19) - AA
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RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS (1998-07-09) - 363s
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AD 11/01/96-22/05/98 (1998-05-26) - 88(2)R
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DELIVERY EXT'D 3 MTH 31/07/97 (1998-05-26) - 244
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NEW DIRECTOR APPOINTED (1998-03-18) - 288a
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM: (1998-03-02) - 287
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SECRETARY'S PARTICULARS CHANGED (1998-03-02) - 288c
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DIRECTOR RESIGNED (1998-03-02) - 288b
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM: (1997-04-16) - 287
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NEW SECRETARY APPOINTED (1997-04-24) - 288a
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NEW DIRECTOR APPOINTED (1997-04-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM: (1997-04-24) - 287
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NEW DIRECTOR APPOINTED (1997-07-23) - 288a
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NEW SECRETARY APPOINTED (1997-07-23) - 288a
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PARTIC OF MORT/CHARGE ***** (1997-07-24) - 410(Scot)
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS (1997-08-29) - 363s
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-11-20) - 288b
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DIRECTOR RESIGNED (1996-11-20) - 288b
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COMPANY NAME CHANGED (1996-11-15) - CERTNM
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COMPANY NAME CHANGED (1996-11-07) - CERTNM
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INCORPORATION DOCUMENTS (1996-07-05) - NEWINC
