Nexus Energy Recruitment Limited

Company Name	Nexus Energy Recruitment Limited
Company Status	Dissolved
Company Number	SC392497
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 2 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Mountwest Acrobatic Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mons Svendal Aase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 March 2011(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 09 February 2016)
Role	Manager
Country of Residence	Norway
Correspondence Address	Exchange No.1 62 Market Street Aberdeen AB11 5PT Scotland

Director Name	Mr Jan Inge Nore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Closed
Appointed	15 October 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2016)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Torvbakken 7 5122 Morvik Norway

Secretary Name	Bhavin Naresh Asher
Nationality	British
Status	Closed
Appointed	15 October 2013(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	Exchange No 1 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Director Name	Mr Neil Knowles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Exchange No.1 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Mr Duncan Limerick Macpherson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2012)
Role	Regional Manager
Country of Residence	Norway
Correspondence Address	Exchange No.1 62 Market Street Aberdeen AB11 5PT Scotland

Secretary Name	Ms Mary McLeish
Status	Resigned
Appointed	09 March 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	Exchange No.1 62 Market Street Aberdeen AB11 5PT Scotland

Director Name	Mr Jan Kristian Haukeland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 January 2012(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2013)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Geithusvegen 151 A 5259 Hjellestad Norway

Director Name	Mr Sean Girvan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Craigie Park Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Exchange No 1 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Location

Registered Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Construction Specialists LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2015	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PT to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PT to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
16 November 2015	Application to strike the company off the register (3 pages)
16 November 2015	Application to strike the company off the register (3 pages)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
17 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (6 pages)
17 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (30 pages)
13 August 2014	Full accounts made up to 31 December 2013 (30 pages)
2 July 2014	Termination of appointment of Sean Girvan as a director (1 page)
2 July 2014	Termination of appointment of Sean Girvan as a director (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (7 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (7 pages)
27 November 2013	Appointment of Mr Giovanni Corbetta as a director (3 pages)
27 November 2013	Termination of appointment of Jan Haukeland as a director (2 pages)
27 November 2013	Termination of appointment of Mary Mcleish as a secretary (2 pages)
27 November 2013	Appointment of Bhavin Naresh Asher as a secretary (3 pages)
27 November 2013	Appointment of Mr Giovanni Corbetta as a director (3 pages)
27 November 2013	Appointment of Jan Inge Nore as a director (2 pages)
27 November 2013	Termination of appointment of Jan Haukeland as a director (2 pages)
27 November 2013	Termination of appointment of Mary Mcleish as a secretary (2 pages)
27 November 2013	Appointment of Jan Inge Nore as a director (2 pages)
27 November 2013	Appointment of Bhavin Naresh Asher as a secretary (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
28 February 2013	Termination of appointment of Neil Knowles as a director (1 page)
28 February 2013	Termination of appointment of Neil Knowles as a director (1 page)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Appointment of Sean Girvan as a director (3 pages)
11 December 2012	Appointment of Sean Girvan as a director (3 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 February 2012	Termination of appointment of Duncan Macpherson as a director (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Termination of appointment of Duncan Macpherson as a director (1 page)
14 February 2012	Appointment of Mr Jan Kristian Haukeland as a director (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Appointment of Mr Jan Kristian Haukeland as a director (2 pages)
22 December 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
22 December 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 May 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 4 May 2011 (1 page)
18 March 2011	Appointment of Ms Mary Mcleish as a secretary (2 pages)
18 March 2011	Appointment of Mr Neil Knowles as a director (2 pages)
18 March 2011	Termination of appointment of Ewan Neilson as a director (1 page)
18 March 2011	Appointment of Mr Mons Svendal Aase as a director (2 pages)
18 March 2011	Appointment of Ms Mary Mcleish as a secretary (2 pages)
18 March 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
18 March 2011	Appointment of Mr Duncan Limerick Macpherson as a director (2 pages)
18 March 2011	Appointment of Mr Neil Knowles as a director (2 pages)
18 March 2011	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
18 March 2011	Termination of appointment of Ewan Neilson as a director (1 page)
18 March 2011	Appointment of Mr Duncan Limerick Macpherson as a director (2 pages)
18 March 2011	Appointment of Mr Mons Svendal Aase as a director (2 pages)
10 March 2011	Company name changed mountwest acrobatic LIMITED\certificate issued on 10/03/11 CONNOT ‐ (3 pages)
10 March 2011	Company name changed mountwest acrobatic LIMITED\certificate issued on 10/03/11 CONNOT ‐ (3 pages)
10 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-09 (1 page)
10 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-09 (1 page)
31 January 2011	Incorporation (29 pages)
31 January 2011	Incorporation (29 pages)

Nexus Energy Recruitment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland