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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
Ownership
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
Annual Accounts
Financial data for the last reported full year
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.
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
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)
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)
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)
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)
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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