Company number SC384495
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 8A MANOR PLACE, EDINBURGH, EH3 7DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Stephen Andrew Kavanagh as a director on 25 July 2016. The most likely internet sites of NEXUS24 LTD are www.nexus24.co.uk, and www.nexus24.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Nexus24 Ltd is a Private Limited Company.
The company registration number is SC384495. Nexus24 Ltd has been working since 31 August 2010.
The present status of the company is Active. The registered address of Nexus24 Ltd is 8a Manor Place Edinburgh Eh3 7dd. . HOGGE, Graeme William is a Director of the company. KAVANAGH, Stephen Andrew is a Director of the company. Secretary HOGGE, Frederic William Bertrand has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graeme William Hogge
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
NEXUS24 LTD Events
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Jul 2016
Appointment of Mr Stephen Andrew Kavanagh as a director on 25 July 2016
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 9 more events
02 Aug 2011
Accounts for a dormant company made up to 30 June 2011
27 Jul 2011
Registered office address changed from 8a Manor Place Edinburgh EH3 7DD Scotland on 27 July 2011
27 Jul 2011
Previous accounting period shortened from 31 August 2011 to 30 June 2011
28 Jun 2011
Registered office address changed from the Bond Building 27-9 Breadalbane Street Edinburgh City of Edinburgh EH6 5JW Scotland on 28 June 2011
31 Aug 2010
Incorporation
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Model articles adopted (Amended Provisions)