Nexus Limited

Company Name	Nexus Limited
Company Status	Dissolved
Company Number	SC166845
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Dissolution Date	24 April 2015 (9 years ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ralph Howard Hansen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 October 2005(9 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 April 2015)
Role	Company Director
Correspondence Address	Bouvikbakkeni 1 Stavanger Rogaland 4017 Foreign

Director Name	Mr Francis John Kiernan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(9 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Polmuir Gardens Aberdeen Ab11 Twe

Secretary Name	Sadie Johanna Kiernan
Nationality	British
Status	Closed
Appointed	31 March 2008(11 years, 9 months after company formation)
Appointment Duration	7 years (closed 24 April 2015)
Role	Company Director
Correspondence Address	39c Sylvan Road London SE19 2RU

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Moira Ann Kennedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	333 Holburn Street Aberdeen AB10 7FQ Scotland

Secretary Name	Walter Paterson
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2001)
Role	Commercial Manager
Correspondence Address	81 Abergeldie Road Aberdeen AB10 6EL Scotland

Director Name	Mr Trevor James Butler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingshill Road Aberdeen AB15 5JY Scotland

Director Name	William Douglas White
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 December 2008)
Role	Company Director
Correspondence Address	88 Forbesfield Road Aberdeen Aberdeenshire AB15 4PA Scotland

Director Name	Mr David Ian Wilson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Whitehall Terrace Aberdeen AB25 2RY Scotland

Director Name	Stephen Craig Duncan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2000)
Role	Business Analyst
Correspondence Address	Top Left 33 Claremont Place Aberdeen AB10 6RE Scotland

Director Name	Walter Paterson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2002)
Role	Commercial Manager
Correspondence Address	81 Abergeldie Road Aberdeen AB10 6EL Scotland

Secretary Name	Barton Henderson
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	24 Earlswells Road Cults Aberdeen Aberdeenshire AB1 9NY Scotland

Secretary Name	Mr David Ian Wilson
Nationality	British
Status	Resigned
Appointed	04 December 2003(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Whitehall Terrace Aberdeen AB25 2RY Scotland

Secretary Name	Mr Peter Donald Foreman
Nationality	British
Status	Resigned
Appointed	13 June 2007(10 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Contact

Website	nexuslimited.com
Telephone	01224 620000
Telephone region	Aberdeen

Location

Registered Address	37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150.1k at 1	Revita Consulting Uk Limited 99.98% Ordinary
8 at 1	David Ian Wilson 0.01% Ordinary
8 at 1	William Douglas White 0.01% Ordinary
7 at 1	Trevor James Butler 0.00% Ordinary

Financials

Year	2014
Net Worth	-£34,680
Cash	£5,689
Current Liabilities	£1,393,043

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2014	Notice of automatic end of Administration (1 page)
28 April 2014	Notice of automatic end of Administration (1 page)
28 April 2014	Administrator's progress report (15 pages)
28 April 2014	Administrator's progress report (15 pages)
28 November 2013	Administrator's progress report (5 pages)
28 November 2013	Administrator's progress report (5 pages)
31 May 2013	Administrator's progress report (8 pages)
31 May 2013	Administrator's progress report (8 pages)
24 April 2013	Notice of extension of period of Administration (2 pages)
24 April 2013	Notice of extension of period of Administration (2 pages)
8 April 2013	Administrator's progress report (3 pages)
8 April 2013	Administrator's progress report (3 pages)
28 March 2012	Administrator's progress report (6 pages)
28 March 2012	Administrator's progress report (6 pages)
2 March 2012	Administrator's progress report (7 pages)
2 March 2012	Administrator's progress report (7 pages)
11 August 2011	Administrator's progress report (6 pages)
11 August 2011	Administrator's progress report (6 pages)
1 August 2011	Notice of resignation of administrator (1 page)
1 August 2011	Notice of resignation of administrator (1 page)
30 March 2011	Notice of extension of period of Administration (3 pages)
30 March 2011	Notice of extension of period of Administration (3 pages)
6 December 2010	Administrator's progress report (7 pages)
6 December 2010	Administrator's progress report (7 pages)
24 June 2010	Statement of administrator's proposal (24 pages)
24 June 2010	Statement of administrator's proposal (24 pages)
23 June 2010	Statement of affairs with form 2.13B(SCOT) (58 pages)
23 June 2010	Statement of affairs with form 2.13B(SCOT) (58 pages)
7 May 2010	Appointment of an administrator (3 pages)
7 May 2010	Registered office address changed from 32 Carden Place Aberdeen AB10 1UP on 7 May 2010 (2 pages)
7 May 2010	Appointment of an administrator (3 pages)
7 May 2010	Registered office address changed from 32 Carden Place Aberdeen AB10 1UP on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from 32 Carden Place Aberdeen AB10 1UP on 7 May 2010 (2 pages)
13 April 2010	Termination of appointment of Trevor Butler as a director (2 pages)
13 April 2010	Termination of appointment of Trevor Butler as a director (2 pages)
15 February 2010	Termination of appointment of William White as a director (1 page)
15 February 2010	Termination of appointment of William White as a director (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 January 2009	Appointment terminated secretary peter foreman (1 page)
29 January 2009	Appointment terminated secretary peter foreman (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2009	Return made up to 31/12/08; full list of members (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 December 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
20 November 2008	Director's change of particulars / francis kiernan / 18/11/2008 (1 page)
20 November 2008	Director's change of particulars / francis kiernan / 18/11/2008 (1 page)
12 May 2008	Secretary appointed sadie johanna kiernan (1 page)
12 May 2008	Secretary appointed sadie johanna kiernan (1 page)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2008	Â£ nc 100/500000 22/12/06 (1 page)
9 January 2008	Ad 22/12/06-22/12/06 Â£ si 150000@1 (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2008	Â£ nc 100/500000 22/12/06 (1 page)
9 January 2008	Ad 22/12/06-22/12/06 Â£ si 150000@1 (2 pages)
5 January 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
5 January 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
15 March 2007	Return made up to 31/12/06; full list of members (9 pages)
15 March 2007	Return made up to 31/12/06; full list of members (9 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
7 March 2006	Alterations to a floating charge (5 pages)
7 March 2006	Alterations to a floating charge (5 pages)
14 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (8 pages)
14 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (8 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
18 November 2005	Partic of mort/charge * (4 pages)
18 November 2005	Partic of mort/charge * (4 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
12 October 2005	Auditor's resignation (1 page)
12 October 2005	Auditor's resignation (1 page)
25 July 2005	Company name changed eurolinguistic LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed eurolinguistic LIMITED\certificate issued on 25/07/05 (2 pages)
19 July 2005	Company name changed nexus LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed nexus LIMITED\certificate issued on 19/07/05 (2 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	(9 pages)
30 December 2004	(9 pages)
8 April 2004	(8 pages)
8 April 2004	(8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
21 December 2003	Secretary resigned (1 page)
21 December 2003	Secretary resigned (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 February 2003	Return made up to 31/12/02; full list of members (6 pages)
20 February 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	(8 pages)
21 January 2003	(8 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 February 2002	(8 pages)
1 February 2002	(8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Â£ ic 98/93 28/03/01 Â£ sr 5@1=5 (1 page)
28 September 2001	Â£ ic 98/93 28/03/01 Â£ sr 5@1=5 (1 page)
16 July 2001	Company name changed nexus bpa LTD.\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed nexus bpa LTD.\certificate issued on 16/07/01 (2 pages)
29 June 2001	Secretary resigned (1 page)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Secretary resigned (1 page)
30 April 2001	Return made up to 31/12/00; full list of members (7 pages)
30 April 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Alterations to a floating charge (8 pages)
10 October 2000	Alterations to a floating charge (8 pages)
10 October 2000	Alterations to a floating charge (8 pages)
10 October 2000	Alterations to a floating charge (8 pages)
31 August 2000	Partic of mort/charge * (5 pages)
31 August 2000	Partic of mort/charge * (5 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 March 2000	Company name changed nexus international technology t ransfer LTD.\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed nexus international technology t ransfer LTD.\certificate issued on 03/04/00 (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 July 1999	Return made up to 05/07/99; no change of members (6 pages)
12 July 1999	Return made up to 05/07/99; no change of members (6 pages)
14 June 1999	Registered office changed on 14/06/99 from: 52 carden place aberdeen aberdeenshire AB10 1UP (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 52 carden place aberdeen aberdeenshire AB10 1UP (1 page)
8 February 1999	(6 pages)
8 February 1999	(6 pages)
21 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
19 August 1998	(6 pages)
19 August 1998	(6 pages)
9 July 1998	Return made up to 05/07/98; change of members (5 pages)
9 July 1998	Return made up to 05/07/98; change of members (5 pages)
26 May 1998	Ad 11/01/96-22/05/98 Â£ si 96@1 (2 pages)
26 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
26 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
26 May 1998	Ad 11/01/96-22/05/98 Â£ si 96@1 (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Secretary's particulars changed (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 22A rubislaw terrace aberdeen AB10 7HQ (1 page)
2 March 1998	Registered office changed on 02/03/98 from: 22A rubislaw terrace aberdeen AB10 7HQ (1 page)
2 March 1998	Secretary's particulars changed (1 page)
2 March 1998	Director resigned (1 page)
29 August 1997	Return made up to 05/07/97; full list of members (6 pages)
29 August 1997	Return made up to 05/07/97; full list of members (6 pages)
24 July 1997	Partic of mort/charge * (6 pages)
24 July 1997	Partic of mort/charge * (6 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 333 holburn street aberdeen AB10 7FQ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 333 holburn street aberdeen AB10 7FQ (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
15 November 1996	Company name changed bnsi itt LTD.\certificate issued on 18/11/96 (2 pages)
15 November 1996	Company name changed bnsi itt LTD.\certificate issued on 18/11/96 (2 pages)
7 November 1996	Company name changed offshore supplies LTD.\certificate issued on 08/11/96 (2 pages)
7 November 1996	Company name changed offshore supplies LTD.\certificate issued on 08/11/96 (2 pages)
5 July 1996	Incorporation (16 pages)
5 July 1996	Incorporation (16 pages)

Nexus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland