NEXUS AB LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC376720
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 50-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,604 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEXUS AB LIMITED are www.nexusab.co.uk, and www.nexus-ab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Ab Limited is a Private Limited Company. The company registration number is SC376720. Nexus Ab Limited has been working since 13 April 2010. The present status of the company is Active. The registered address of Nexus Ab Limited is Johnstone House 50 54 Rose Street Aberdeen Ab10 1ud. . LAI, Jeremy Simon is a Secretary of the company. LAI, Jeremy Simon is a Director of the company. MERRITT, Allan James is a Director of the company. Secretary BURNETT & REID LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PETERKINS SERVICES LIMITED has been resigned. Director BIRNIE, Graham has been resigned. Director CAVANAGH, Mark James has been resigned. Director KIERNAN, Francis John has been resigned. Director LANGLER, John Lewis has been resigned. Director SLOWEY, Martin John has been resigned. Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAI, Jeremy Simon
Appointed Date: 30 May 2014
Director
LAI, Jeremy Simon
Appointed Date: 30 May 2014
58 years old
Director
MERRITT, Allan James
Appointed Date: 30 May 2014
66 years old

Resigned Directors

Secretary
BURNETT & REID LLP
Resigned: 30 May 2014
Appointed Date: 10 March 2014
Secretary
MD SECRETARIES LIMITED
Resigned: 03 August 2011
Appointed Date: 25 May 2010
Secretary
PETERKINS SERVICES LIMITED
Resigned: 10 March 2014
Appointed Date: 03 August 2011
Director
BIRNIE, Graham
Resigned: 03 August 2011
Appointed Date: 13 April 2010
76 years old
Director
CAVANAGH, Mark James
Resigned: 30 May 2014
Appointed Date: 03 August 2011
56 years old
Director
KIERNAN, Francis John
Resigned: 20 May 2010
Appointed Date: 13 April 2010
81 years old
Director
LANGLER, John Lewis
Resigned: 03 August 2011
Appointed Date: 13 April 2010
76 years old
Director
SLOWEY, Martin John
Resigned: 28 January 2015
Appointed Date: 30 May 2014
58 years old
Director
PETERKINS SERVICES LIMITED
Resigned: 10 March 2014
Appointed Date: 03 August 2011

NEXUS AB LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,604
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,604
03 Feb 2015
Termination of appointment of Martin John Slowey as a director on 28 January 2015
...
... and 40 more events
14 Jun 2010
Registered office address changed from , 12 Carden Place, Aberdeen, AB10 1UR, Scotland on 14 June 2010
14 Jun 2010
Appointment of Md Secretaries Limited as a secretary
14 Jun 2010
Termination of appointment of Francis Kiernan as a director
15 Apr 2010
Director's details changed for Mr Francis John Kiernan on 15 April 2010
13 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEXUS AB LIMITED Charges

30 May 2014
Charge code SC37 6720 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Contains floating charge…
3 August 2011
Floating charge
Delivered: 24 August 2011
Status: Satisfied on 12 June 2014
Persons entitled: Graham Birnie & Another
Description: Undertaking & all property & assets present & future…
7 June 2010
Bond & floating charge
Delivered: 18 June 2010
Status: Satisfied on 30 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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