| Company Name | Nexus Polymers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225046 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 6 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Christopher Charles Andrew Wagner |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Esk House 6 Bishops Park, Thorntonhall Glasgow Lanarkshire G74 5AF Scotland |
| Director Name | Miss Nicola Barbara Helena Wagner |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | The Smithy Stewarton Road Glasgow G77 6PD Scotland |
| Director Name | Miss Rosalynd Ann Wagner |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Doune Crescent Newton Mearns Glasgow Lanarkshire G77 5NR Scotland |
| Secretary Name | Nicola Barbara Helena Wagner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | The Smithy Stewarton Road Glasgow G77 6PD Scotland |
| Director Name | Mr Mark Ferguson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 July 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | nexuspolymers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4292525 |
| Telephone region | Glasgow |
Location
| Registered Address | Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,187 |
| Cash | £4,684 |
| Current Liabilities | £25,797 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 29 January 2002 | Delivered on: 1 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 June 2014 | Appointment of Mark Ferguson as a director (3 pages) |
| 4 June 2014 | Appointment of Mark Ferguson as a director (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 26 March 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 26 March 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Secretary's details changed for Nicola Barbara Helena Wagner on 22 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Nicola Barbara Helena Wagner on 22 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Director's details changed for Nicola Barbara Helena Wagner on 22 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for Nicola Barbara Helena Wagner on 22 December 2011 (2 pages) |
| 20 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Director's details changed for Nicola Barbara Helena Wagner on 25 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Christopher Charles Andrew Wagner on 25 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Christopher Charles Andrew Wagner on 25 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rosalynd Ann Wagner on 25 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Nicola Barbara Helena Wagner on 25 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Rosalynd Ann Wagner on 25 October 2009 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 13 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: esk house, 6 bishops park thorntonhall glasgow G74 5AF (1 page) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 10 November 2005 | Registered office changed on 10/11/05 from: esk house, 6 bishops park thorntonhall glasgow G74 5AF (1 page) |
| 3 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 6 April 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 6 April 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 31 October 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 1 February 2002 | Partic of mort/charge * (6 pages) |
| 1 February 2002 | Partic of mort/charge * (6 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 24 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2001 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Incorporation (16 pages) |
| 7 November 2001 | Incorporation (16 pages) |