BWA NEXUS LIMITED

Key Data

Status

Active

Company No.

SC205639

Incorporation date

24/03/2000

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (20 pages)

31/03/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

10/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

04/11/2024

Appointment of Mr David John Armour as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Appointment of Mr Gavin Florence as a director on 2024-11-04

View PDF (2 pages)

28/06/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

02/05/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

24/04/2023

Registration of charge SC2056390005, created on 2023-04-18

View PDF (32 pages)

20/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

20/04/2023

Cessation of Clough Overseas Pty Limited as a person with significant control on 2023-04-18

View PDF (1 pages)

20/04/2023

Appointment of Mr Martin James Welsh as a director on 2023-04-18

View PDF (2 pages)

20/04/2023

Termination of appointment of Brent Richard Maas as a director on 2023-04-18

View PDF (1 pages)

20/04/2023

Termination of appointment of Peter Kenway Bennett as a director on 2023-04-18

View PDF (1 pages)

20/04/2023

Satisfaction of charge SC2056390003 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge SC2056390004 in full

View PDF (1 pages)

20/04/2023

Notification of Booth Welsh Nexus Limited as a person with significant control on 2023-04-18

View PDF (2 pages)

20/04/2023

Certificate of change of name

View PDF (3 pages)

20/04/2023

Resolutions

View PDF (2 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

14/02/2023

Full accounts made up to 2021-06-30

View PDF (21 pages)

01/09/2022

Appointment of Mr Brent Richard Maas as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Richard Francis Simons as a director on 2022-08-31

View PDF (1 pages)

18/05/2022

Change of details for Clough Overseas Pty Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (5 pages)

03/06/2020

Appointment of Mr Peter Kenway Bennett as a director on 2020-06-03

View PDF (2 pages)

03/06/2020

Termination of appointment of Rajiv Virendra Ratneser as a director on 2020-06-03

View PDF (1 pages)

13/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

19/11/2018

Satisfaction of charge SC2056390002 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge SC2056390001 in full

View PDF (1 pages)

08/11/2018

Registration of charge SC2056390003, created on 2018-10-26

View PDF (19 pages)

08/11/2018

Registration of charge SC2056390004, created on 2018-10-26

View PDF (44 pages)

17/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

09/08/2017

Auditor's resignation

View PDF (1 pages)

11/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

18/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

22/12/2016

Appointment of Mr Rajiv Virendra Ratneser as a director on 2016-12-15

View PDF (2 pages)

22/12/2016

Termination of appointment of Thomas John Dockray as a director on 2016-12-15

View PDF (1 pages)

03/05/2016

Termination of appointment of Susan Harfield as a secretary on 2016-05-02

View PDF (1 pages)

29/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

13/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

11/03/2016

Registration of charge SC2056390001, created on 2016-03-02

View PDF (43 pages)

10/03/2016

Registration of charge SC2056390002, created on 2016-02-29

View PDF (19 pages)

16/02/2016

Registered office address changed from Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to C/O Company Secretary 3 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ on 2016-02-16

View PDF (1 pages)

04/01/2016

Director's details changed for Richard Francis Simons on 2016-01-04

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (3 pages)

19/06/2015

Appointment of Richard Francis Simons as a director on 2015-06-12

View PDF (2 pages)

19/06/2015

Termination of appointment of Brent Richard Maas as a director on 2015-06-12

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

28/04/2015

Appointment of Brent Richard Maas as a director on 2015-04-23

View PDF (2 pages)

28/04/2015

Termination of appointment of Neil Edward Siford as a director on 2015-04-23

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

09/12/2014

Appointment of Mr Thomas John Dockray as a director on 2014-12-08

View PDF (2 pages)

09/12/2014

Termination of appointment of Gary Norman Bowtell as a director on 2014-12-08

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Neil Edward Siford on 2014-11-10

View PDF (2 pages)

14/08/2014

Appointment of Susan Harfield as a secretary on 2014-08-11

View PDF (2 pages)

14/08/2014

Appointment of Gary Norman Bowtell as a director on 2014-08-11

View PDF (2 pages)

14/08/2014

Termination of appointment of Kevin Thomas Gallagher as a director on 2014-08-11

View PDF (1 pages)

14/08/2014

Termination of appointment of Rajiv Virendra Ratneser as a secretary on 2014-08-11

View PDF (1 pages)

07/08/2014

Termination of appointment of Mark Steven Goodwin as a director on 2014-08-04

View PDF (1 pages)

01/08/2014

Register inspection address has been changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB

View PDF (1 pages)

01/08/2014

Registered office address changed from C/O Deloitte Saltire Court 20 Castle Terrace Edinburgh EH1 2DB to Avondale House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 2014-08-01

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

27/12/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

07/11/2013

Director's details changed for Mr Neil Edward Siford on 2013-11-04

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Mark Steven Goodwin on 2013-11-04

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Kevin Thomas Gallagher on 2013-11-04

View PDF (2 pages)

07/11/2013

Secretary's details changed for Rajiv Virendra Ratneser on 2013-11-04

View PDF (2 pages)

14/08/2013

Resolutions

View PDF (31 pages)

14/08/2013

Statement of company's objects

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

15/04/2013

Director's details changed for Mr Mark Steven Goodwin on 2013-04-15

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Kevin Thomas Gallagher on 2013-04-15

View PDF (2 pages)

15/04/2013

Director's details changed for Mr Neil Edward Siford on 2013-04-15

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

20/03/2013

Termination of appointment of John Whitehand as a secretary

View PDF (1 pages)

20/03/2013

Appointment of Rajiv Virendra Ratneser as a secretary

View PDF (2 pages)

11/10/2012

Director's details changed for Mr Mark Steven Goodwin on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Mr Kevin Thomas Gallagher on 2012-10-11

View PDF (3 pages)

11/10/2012

Secretary's details changed for John Colin Whitehand on 2012-10-11

View PDF (1 pages)

30/04/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

13/03/2012

Appointment of Mr Mark Steven Goodwin as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of William Boyle as a director

View PDF (1 pages)

10/11/2011

Termination of appointment of John Smith as a director

View PDF (1 pages)

10/11/2011

Appointment of Mr Kevin Thomas Gallagher as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/04/2011

Full accounts made up to 2009-12-31

View PDF (11 pages)

31/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

31/03/2011

Director's details changed for Mr John Smith on 2011-03-31

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Neil Edward Siford on 2011-03-31

View PDF (2 pages)

31/03/2011

Director's details changed for Mr William James Boyle on 2011-03-31

View PDF (2 pages)

04/10/2010

Registered office address changed from 16 Carden Place Aberdeen AB10 1FX on 2010-10-04

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for John Colin Whitehand on 2010-03-24

View PDF (2 pages)

31/05/2010

Termination of appointment of John Whitehand as a director

View PDF (1 pages)

31/05/2010

Appointment of Mr Neil Edward Siford as a director

View PDF (2 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/11/2009

Appointment of William James Boyle as a director

View PDF (3 pages)

27/11/2009

Appointment of John Smith as a director

View PDF (3 pages)

14/10/2009

Termination of appointment of Andrew Walsh as a director

View PDF (1 pages)

28/07/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

24/01/2009

Director and secretary appointed john colin whitehand

View PDF (3 pages)

24/01/2009

Appointment terminated director and secretary christopher douglass

View PDF (1 pages)

12/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

11/06/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/08/2007

Return made up to 24/03/07; no change of members

View PDF (6 pages)

06/08/2007

Registered office changed on 06/08/07 from: regus house 1 berry street aberdeen AB25 1HF

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

17/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (13 pages)

12/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

12/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/10/2004

Director resigned

View PDF (1 pages)

21/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

23/03/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

16/12/2002

Registered office changed on 16/12/02 from: tern place denmore road aberdeen AB23 8JX

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (2 pages)

15/05/2001

Return made up to 24/03/01; full list of members

View PDF (14 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (0 pages)

27/03/2000

Resolutions

View PDF (1 pages)

24/03/2000

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/11/2025

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.18M
-
0.00
87.41K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BWA NEXUS LIMITED

BWA NEXUS LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at C/O COMPANY SECRETARY, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire KA11 5DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWA NEXUS LIMITED?

BWA NEXUS LIMITED is currently Active. It was registered on 24/03/2000 .

Where is BWA NEXUS LIMITED located?

BWA NEXUS LIMITED is registered at C/O COMPANY SECRETARY, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire KA11 5DJ.

What does BWA NEXUS LIMITED do?

BWA NEXUS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BWA NEXUS LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.