BWA Nexus Limited

Company Name	BWA Nexus Limited
Directors	Peter Kenway Bennett and Brent Richard Maas
Company Status	Active
Company Number	SC205639
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Clough UK Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Peter Kenway Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	03 June 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Ceo And Managing Director
Country of Residence	Australia
Correspondence Address	3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Brent Richard Maas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Christopher Glen Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	27 McCallum Crescent Ardross Wa 6153 Australia

Director Name	Robert John Jewkes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	7 Barsden Street Cottesloe W Australia 6011

Secretary Name	Christopher Glen Sutherland
Nationality	Australian
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Engineer
Correspondence Address	27 McCallum Crescent Ardross Wa 6153 Australia

Director Name	Richard Malcolm Reid
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	4 Ruth Street Como Western Australia Wa 6152

Director Name	Noel Victor Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2005)
Role	Engineer
Correspondence Address	4 Grosse Road Applecross Western Australia 6153 Australia

Secretary Name	John Robert Gammon
Nationality	Australian
Status	Resigned
Appointed	22 March 2004(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2007)
Role	Accountant
Correspondence Address	15 Dolomite Road Carine Western Australia 6020 Australia

Director Name	Stephen Rogers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	CEO
Correspondence Address	21 Bellevue Terrace Swanbourne Western Australia 6010 Australia

Director Name	Christopher William Douglass
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2009)
Role	Accountant
Correspondence Address	6 Cable Cove Mosman Park Western Australia 6012

Director Name	Andrew John Walsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2009)
Role	Chief Financial Officer
Correspondence Address	10 Keane Street Peppermint Grove Western Australia 6011

Secretary Name	Christopher William Douglass
Nationality	British
Status	Resigned
Appointed	06 June 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2009)
Role	Finance Manager
Correspondence Address	6 Cable Cove Mosman Park Western Australia 6012

Director Name	John Colin Whitehand
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2010)
Role	Manager
Country of Residence	Australia
Correspondence Address	3 Andrews Place Cottesloe Western Australia 6011 Australia

Secretary Name	John Colin Whitehand
Nationality	Australian
Status	Resigned
Appointed	08 January 2009(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2013)
Role	Manager
Country of Residence	Australia
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland

Director Name	Mr John Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 November 2011)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	9 Tamala Road City Beach Wa 6015

Director Name	Mr William James Boyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2012)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	55 Palmerston Street Mosman Park Wa 6012

Director Name	Mr Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2010(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Wa 6005 Australia

Director Name	Mr Kevin Thomas Gallagher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	C/O Company Secretary Level 2 18-32 Parliament Place West Perth Wa 6005

Director Name	Mr Mark Steven Goodwin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 March 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2014)
Role	General Manager - Strategy & M&A
Country of Residence	Australia
Correspondence Address	C/O Company Secretary Level 2 18-32 Parliament Place West Perth Wa 6005

Secretary Name	Rajiv Virendra Ratneser
Status	Resigned
Appointed	15 March 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2014)
Role	Company Director
Correspondence Address	Level 2 18-32 Parliament Place West Perth Wa 6005

Director Name	Mr Gary Norman Bowtell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2014(14 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 December 2014)
Role	Executive Vice President
Country of Residence	Australia
Correspondence Address	Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Susan Harfield
Status	Resigned
Appointed	11 August 2014(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2016)
Role	Company Director
Correspondence Address	3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Thomas John Dockray
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2014(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 December 2016)
Role	Executive Vice President
Country of Residence	Australia
Correspondence Address	3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Brent Richard Maas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2015(15 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 June 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Richard Francis Simons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2015(15 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	34 Parliament Place West Perth Western Australia 6005 Australia

Director Name	Mr Rajiv Virendra Ratneser
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 2020)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01698 748918
Telephone region	Motherwell

Location

Registered Address	3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Clough Overseas Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,047,935
Cash	£22,745
Current Liabilities	£1,226,942

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months from now)

Charges

18 April 2023	Delivered on: 24 April 2023 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Outstanding
26 October 2018	Delivered on: 8 November 2018 Persons entitled: National Australia Bank Limited as Security Agent Classification: A registered charge Particulars: All mortgaged property; all investments and related rights in respect of each such investment; all owned chattels and interest in any chattel and all related rights in respect of each such chattel.. For more details please refer to the instrument. Outstanding
26 October 2018	Delivered on: 8 November 2018 Persons entitled: National Australia Bank Limited as Security Agent Classification: A registered charge Outstanding
29 February 2016	Delivered on: 10 March 2016 Persons entitled: National Australia Bank Limited Classification: A registered charge Outstanding
2 March 2016	Delivered on: 11 March 2016 Persons entitled: National Australia Bank Limited Abn Classification: A registered charge Outstanding

Filing History

1 September 2023	Full accounts made up to 30 June 2022 (20 pages)
24 April 2023	Registration of charge SC2056390005, created on 18 April 2023 (32 pages)
20 April 2023	Termination of appointment of Peter Kenway Bennett as a director on 18 April 2023 (1 page)
20 April 2023	Satisfaction of charge SC2056390003 in full (1 page)
20 April 2023	Resolutions RES13 ‐ Change of name 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 April 2023	Notification of Booth Welsh Nexus Limited as a person with significant control on 18 April 2023 (2 pages)
20 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Martin James Welsh as a director on 18 April 2023 (2 pages)
20 April 2023	Termination of appointment of Brent Richard Maas as a director on 18 April 2023 (1 page)
20 April 2023	Company name changed clough uk LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 (3 pages)
20 April 2023	Memorandum and Articles of Association (10 pages)
20 April 2023	Cessation of Clough Overseas Pty Limited as a person with significant control on 18 April 2023 (1 page)
20 April 2023	Satisfaction of charge SC2056390004 in full (1 page)
15 February 2023	Full accounts made up to 30 June 2021 (21 pages)
1 September 2022	Appointment of Mr Brent Richard Maas as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Richard Francis Simons as a director on 31 August 2022 (1 page)
18 May 2022	Change of details for Clough Overseas Pty Limited as a person with significant control on 17 May 2022 (2 pages)
28 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
17 February 2021	Accounts for a small company made up to 30 June 2020 (5 pages)
3 June 2020	Termination of appointment of Rajiv Virendra Ratneser as a director on 3 June 2020 (1 page)
3 June 2020	Appointment of Mr Peter Kenway Bennett as a director on 3 June 2020 (2 pages)
13 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 March 2020	Accounts for a small company made up to 30 June 2019 (5 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 November 2018	Satisfaction of charge SC2056390001 in full (1 page)
19 November 2018	Satisfaction of charge SC2056390002 in full (1 page)
8 November 2018	Registration of charge SC2056390003, created on 26 October 2018 (19 pages)
8 November 2018	Registration of charge SC2056390004, created on 26 October 2018 (44 pages)
17 October 2018	Accounts for a small company made up to 30 June 2018 (6 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
6 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
9 August 2017	Auditor's resignation (1 page)
9 August 2017	Auditor's resignation (1 page)
11 May 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
11 May 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
18 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016 (2 pages)
22 December 2016	Appointment of Mr Rajiv Virendra Ratneser as a director on 15 December 2016 (2 pages)
22 December 2016	Termination of appointment of Thomas John Dockray as a director on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Thomas John Dockray as a director on 15 December 2016 (1 page)
3 May 2016	Termination of appointment of Susan Harfield as a secretary on 2 May 2016 (1 page)
3 May 2016	Termination of appointment of Susan Harfield as a secretary on 2 May 2016 (1 page)
29 April 2016	Full accounts made up to 30 June 2015 (14 pages)
29 April 2016	Full accounts made up to 30 June 2015 (14 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 9,170,001 (5 pages)
13 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 9,170,001 (5 pages)
11 March 2016	Registration of charge SC2056390001, created on 2 March 2016 (43 pages)
11 March 2016	Registration of charge SC2056390001, created on 2 March 2016 (43 pages)
10 March 2016	Registration of charge SC2056390002, created on 29 February 2016 (19 pages)
10 March 2016	Registration of charge SC2056390002, created on 29 February 2016 (19 pages)
16 February 2016	Registered office address changed from Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to C/O Company Secretary 3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to C/O Company Secretary 3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ on 16 February 2016 (1 page)
4 January 2016	Director's details changed for Richard Francis Simons on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Richard Francis Simons on 4 January 2016 (2 pages)
30 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,170,001 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,170,001 (3 pages)
30 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,170,001 (3 pages)
19 June 2015	Appointment of Richard Francis Simons as a director on 12 June 2015 (2 pages)
19 June 2015	Termination of appointment of Brent Richard Maas as a director on 12 June 2015 (1 page)
19 June 2015	Appointment of Richard Francis Simons as a director on 12 June 2015 (2 pages)
19 June 2015	Termination of appointment of Brent Richard Maas as a director on 12 June 2015 (1 page)
6 May 2015	Full accounts made up to 30 June 2014 (12 pages)
6 May 2015	Full accounts made up to 30 June 2014 (12 pages)
28 April 2015	Termination of appointment of Neil Edward Siford as a director on 23 April 2015 (1 page)
28 April 2015	Appointment of Brent Richard Maas as a director on 23 April 2015 (2 pages)
28 April 2015	Termination of appointment of Neil Edward Siford as a director on 23 April 2015 (1 page)
28 April 2015	Appointment of Brent Richard Maas as a director on 23 April 2015 (2 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Thomas John Dockray as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
9 December 2014	Termination of appointment of Gary Norman Bowtell as a director on 8 December 2014 (1 page)
11 November 2014	Director's details changed for Mr Neil Edward Siford on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Neil Edward Siford on 10 November 2014 (2 pages)
14 August 2014	Appointment of Gary Norman Bowtell as a director on 11 August 2014 (2 pages)
14 August 2014	Appointment of Susan Harfield as a secretary on 11 August 2014 (2 pages)
14 August 2014	Appointment of Gary Norman Bowtell as a director on 11 August 2014 (2 pages)
14 August 2014	Appointment of Susan Harfield as a secretary on 11 August 2014 (2 pages)
14 August 2014	Termination of appointment of Rajiv Virendra Ratneser as a secretary on 11 August 2014 (1 page)
14 August 2014	Termination of appointment of Rajiv Virendra Ratneser as a secretary on 11 August 2014 (1 page)
14 August 2014	Termination of appointment of Kevin Thomas Gallagher as a director on 11 August 2014 (1 page)
14 August 2014	Termination of appointment of Kevin Thomas Gallagher as a director on 11 August 2014 (1 page)
7 August 2014	Termination of appointment of Mark Steven Goodwin as a director on 4 August 2014 (1 page)
7 August 2014	Termination of appointment of Mark Steven Goodwin as a director on 4 August 2014 (1 page)
7 August 2014	Termination of appointment of Mark Steven Goodwin as a director on 4 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Deloitte Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB (1 page)
1 August 2014	Registered office address changed from C/O Deloitte Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 1 August 2014 (1 page)
1 August 2014	Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB (1 page)
1 August 2014	Registered office address changed from C/O Deloitte Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 1 August 2014 (1 page)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (6 pages)
27 December 2013	Full accounts made up to 30 June 2013 (12 pages)
27 December 2013	Full accounts made up to 30 June 2013 (12 pages)
7 November 2013	Director's details changed for Mr Mark Steven Goodwin on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Kevin Thomas Gallagher on 4 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Rajiv Virendra Ratneser on 4 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Rajiv Virendra Ratneser on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Neil Edward Siford on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Mark Steven Goodwin on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Neil Edward Siford on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Kevin Thomas Gallagher on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Neil Edward Siford on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Kevin Thomas Gallagher on 4 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Mark Steven Goodwin on 4 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Rajiv Virendra Ratneser on 4 November 2013 (2 pages)
14 August 2013	Statement of company's objects (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 August 2013	Statement of company's objects (2 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 April 2013	Director's details changed for Mr Kevin Thomas Gallagher on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Mark Steven Goodwin on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Kevin Thomas Gallagher on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Mark Steven Goodwin on 15 April 2013 (2 pages)
15 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Director's details changed for Mr Neil Edward Siford on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Neil Edward Siford on 15 April 2013 (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (12 pages)
4 April 2013	Full accounts made up to 30 June 2012 (12 pages)
20 March 2013	Appointment of Rajiv Virendra Ratneser as a secretary (2 pages)
20 March 2013	Termination of appointment of John Whitehand as a secretary (1 page)
20 March 2013	Appointment of Rajiv Virendra Ratneser as a secretary (2 pages)
20 March 2013	Termination of appointment of John Whitehand as a secretary (1 page)
11 October 2012	Secretary's details changed for John Colin Whitehand on 11 October 2012 (1 page)
11 October 2012	Secretary's details changed for John Colin Whitehand on 11 October 2012 (1 page)
11 October 2012	Director's details changed for Mr Mark Steven Goodwin on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr Kevin Thomas Gallagher on 11 October 2012 (3 pages)
11 October 2012	Director's details changed for Mr Kevin Thomas Gallagher on 11 October 2012 (3 pages)
11 October 2012	Director's details changed for Mr Mark Steven Goodwin on 11 October 2012 (2 pages)
30 April 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
30 April 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Appointment of Mr Mark Steven Goodwin as a director (2 pages)
13 March 2012	Appointment of Mr Mark Steven Goodwin as a director (2 pages)
2 March 2012	Termination of appointment of William Boyle as a director (1 page)
2 March 2012	Termination of appointment of William Boyle as a director (1 page)
10 November 2011	Termination of appointment of John Smith as a director (1 page)
10 November 2011	Appointment of Mr Kevin Thomas Gallagher as a director (2 pages)
10 November 2011	Termination of appointment of John Smith as a director (1 page)
10 November 2011	Appointment of Mr Kevin Thomas Gallagher as a director (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 April 2011	Full accounts made up to 31 December 2009 (11 pages)
1 April 2011	Full accounts made up to 31 December 2009 (11 pages)
31 March 2011	Director's details changed for Mr William James Boyle on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr William James Boyle on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr John Smith on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr John Smith on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mr Neil Edward Siford on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mr Neil Edward Siford on 31 March 2011 (2 pages)
4 October 2010	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 4 October 2010 (1 page)
22 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for John Colin Whitehand on 24 March 2010 (2 pages)
22 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for John Colin Whitehand on 24 March 2010 (2 pages)
31 May 2010	Termination of appointment of John Whitehand as a director (1 page)
31 May 2010	Termination of appointment of John Whitehand as a director (1 page)
31 May 2010	Appointment of Mr Neil Edward Siford as a director (2 pages)
31 May 2010	Appointment of Mr Neil Edward Siford as a director (2 pages)
23 February 2010	Full accounts made up to 31 December 2008 (14 pages)
23 February 2010	Full accounts made up to 31 December 2008 (14 pages)
27 November 2009	Appointment of John Smith as a director (3 pages)
27 November 2009	Appointment of William James Boyle as a director (3 pages)
27 November 2009	Appointment of William James Boyle as a director (3 pages)
27 November 2009	Appointment of John Smith as a director (3 pages)
14 October 2009	Termination of appointment of Andrew Walsh as a director (1 page)
14 October 2009	Termination of appointment of Andrew Walsh as a director (1 page)
28 July 2009	Return made up to 24/03/09; full list of members (3 pages)
28 July 2009	Return made up to 24/03/09; full list of members (3 pages)
24 January 2009	Appointment terminated director and secretary christopher douglass (1 page)
24 January 2009	Director and secretary appointed john colin whitehand (3 pages)
24 January 2009	Director and secretary appointed john colin whitehand (3 pages)
24 January 2009	Appointment terminated director and secretary christopher douglass (1 page)
12 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
12 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
11 June 2008	Return made up to 24/03/08; full list of members (3 pages)
11 June 2008	Return made up to 24/03/08; full list of members (3 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 August 2007	Registered office changed on 06/08/07 from: regus house 1 berry street aberdeen AB25 1HF (1 page)
6 August 2007	Registered office changed on 06/08/07 from: regus house 1 berry street aberdeen AB25 1HF (1 page)
6 August 2007	Return made up to 24/03/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2007	Return made up to 24/03/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
15 February 2007	Full accounts made up to 31 December 2005 (12 pages)
15 February 2007	Full accounts made up to 31 December 2005 (12 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
20 April 2006	Return made up to 24/03/06; full list of members (6 pages)
20 April 2006	Return made up to 24/03/06; full list of members (6 pages)
17 February 2006	Accounts for a small company made up to 31 December 2004 (13 pages)
17 February 2006	Accounts for a small company made up to 31 December 2004 (13 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	Director resigned (1 page)
11 April 2005	Return made up to 24/03/05; full list of members (6 pages)
11 April 2005	Return made up to 24/03/05; full list of members (6 pages)
12 March 2005	Full accounts made up to 31 December 2003 (12 pages)
12 March 2005	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 April 2004	Return made up to 24/03/04; full list of members (7 pages)
21 April 2004	Return made up to 24/03/04; full list of members (7 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Full accounts made up to 31 December 2002 (12 pages)
3 March 2004	Full accounts made up to 31 December 2002 (12 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
23 March 2003	Return made up to 24/03/03; full list of members (7 pages)
23 March 2003	Return made up to 24/03/03; full list of members (7 pages)
16 December 2002	Registered office changed on 16/12/02 from: tern place denmore road aberdeen AB23 8JX (1 page)
16 December 2002	Registered office changed on 16/12/02 from: tern place denmore road aberdeen AB23 8JX (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 April 2002	Return made up to 24/03/02; full list of members (7 pages)
10 April 2002	Return made up to 24/03/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (14 pages)
15 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (2 pages)
15 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (2 pages)
15 May 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (14 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
25 April 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
27 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Incorporation (20 pages)
24 March 2000	Incorporation (20 pages)

BWA Nexus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland