NEXUS PRECISION ENGINEERING LIMITED
GLASGOW NEXUS PRECISION ENGINEERING (LIVINGSTON) LIMITED


Company number SC178677
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 78 CARLTON PLACE, GLASGOW, G5 5TH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates; Registration of charge SC1786770005, created on 6 May 2016. The most likely internet sites of NEXUS PRECISION ENGINEERING LIMITED are www.nexusprecisionengineering.co.uk, and www.nexus-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Nexus Precision Engineering Limited is a Private Limited Company. The company registration number is SC178677. Nexus Precision Engineering Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Nexus Precision Engineering Limited is 78 Carlton Place Glasgow G5 5th. . BARKER, Phillip is a Secretary of the company. BARKER, Philip Dennison is a Director of the company. BARRASS, David John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary KEIGHLEY, Richard Nicholas has been resigned. Secretary LIVERSIDGE, William Edward has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BELL, Alexander has been resigned. Director BURNETT, Gordon Henderson has been resigned. Director KEIGHLEY, Richard Nicholas has been resigned. Director KIRKHAM, Philip David has been resigned. Director LAWSON, William has been resigned. Director LIVERSIDGE, William Edward has been resigned. Director RAFFERTY, Daniel Paul has been resigned. Director SMITH, Paul Jeremy, Dr has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BARKER, Phillip
Appointed Date: 04 February 2011
Director
BARKER, Philip Dennison
Appointed Date: 04 February 2011
68 years old
Director
BARRASS, David John
Appointed Date: 08 October 2009
74 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Secretary
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 03 June 2009
Secretary
LIVERSIDGE, William Edward
Resigned: 08 June 2006
Appointed Date: 10 September 1997
Secretary
LC SECRETARIES LIMITED
Resigned: 03 June 2009
Appointed Date: 08 June 2006
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
BELL, Alexander
Resigned: 03 June 2009
Appointed Date: 10 September 1997
77 years old
Director
BURNETT, Gordon Henderson
Resigned: 14 July 2013
Appointed Date: 03 June 2009
55 years old
Director
KEIGHLEY, Richard Nicholas
Resigned: 04 February 2011
Appointed Date: 03 June 2009
66 years old
Director
KIRKHAM, Philip David
Resigned: 30 October 2009
Appointed Date: 03 June 2009
72 years old
Director
LAWSON, William
Resigned: 30 September 1999
Appointed Date: 10 September 1997
87 years old
Director
LIVERSIDGE, William Edward
Resigned: 03 June 2009
Appointed Date: 10 September 1997
77 years old
Director
RAFFERTY, Daniel Paul
Resigned: 07 April 2014
Appointed Date: 03 June 2009
50 years old
Director
SMITH, Paul Jeremy, Dr
Resigned: 19 April 2013
Appointed Date: 15 May 2012
67 years old

Persons With Significant Control

Gabbro Precision Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

NEXUS PRECISION ENGINEERING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 May 2016
Registration of charge SC1786770005, created on 6 May 2016
23 May 2016
Registration of charge SC1786770006, created on 6 May 2016
23 May 2016
Registration of charge SC1786770008, created on 6 May 2016
...
... and 87 more events
24 Nov 1997
New secretary appointed;new director appointed
17 Sep 1997
Director resigned
17 Sep 1997
Secretary resigned
17 Sep 1997
Ad 10/09/97--------- £ si 98@1=98 £ ic 2/100
10 Sep 1997
Incorporation

NEXUS PRECISION ENGINEERING LIMITED Charges

6 May 2016
Charge code SC17 8677 0008
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code SC17 8677 0007
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code SC17 8677 0006
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
6 May 2016
Charge code SC17 8677 0005
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…
30 June 2015
Charge code SC17 8677 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Baird Capital Partners Europe Limited as Security Trustee
Description: As more particularly described in clause 3 of the…
3 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Legal mortgage over property; fixed and floating charges…
3 June 2009
Floating charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 October 1998
Floating charge
Delivered: 7 October 1998
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

NEXUS POWER ENGINEERING LIMITED NEXUS POWER LTD NEXUS PRO LIMITED NEXUS PROCUREMENT LLP NEXUS PRODUCT DEVELOPMENT LTD NEXUS PRODUCTIONS LIMITED NEXUS PROFESSIONAL PAINTING & DECORATING CONTRACTORS LTD