NEXOS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC633398

Incorporation date

14/06/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

03/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

03/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

23/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/12/2025

Full accounts made up to 2024-03-31

View PDF (37 pages)

11/08/2025

Appointment of Derek Thomson as a director on 2025-08-11

View PDF (2 pages)

11/08/2025

Appointment of Mr Scott Mcginigal as a director on 2025-08-11

View PDF (2 pages)

01/08/2025

Termination of appointment of Robert Sommerville Drummond as a director on 2025-08-01

View PDF (1 pages)

25/06/2025

Termination of appointment of John Michael Joseph Campbell as a director on 2025-06-25

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

05/06/2025

Appointment of John Michael Joseph Campbell as a director on 2025-05-20

View PDF (2 pages)

24/04/2025

Termination of appointment of Terry Michael Allan as a director on 2025-04-11

View PDF (1 pages)

24/04/2025

Appointment of Mr. Geoffrey Elmslie Morrison as a director on 2025-04-17

View PDF (2 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/12/2024

Termination of appointment of Derek James Thomson as a director on 2024-12-02

View PDF (1 pages)

10/12/2024

Appointment of Nicola Jane Macleod as a director on 2024-12-09

View PDF (2 pages)

10/12/2024

Appointment of Mr Robert Sommerville Drummond as a director on 2024-12-09

View PDF (2 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Certificate of change of name

View PDF (3 pages)

06/11/2024

Change of details for Jigsaw Bidco Limited as a person with significant control on 2024-10-03

View PDF (2 pages)

06/11/2024

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2024-10-03

View PDF (1 pages)

15/10/2024

Satisfaction of charge SC6333980003 in full

View PDF (1 pages)

14/10/2024

Registration of charge SC6333980004, created on 2024-10-03

View PDF (14 pages)

10/07/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

07/08/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

22/03/2023

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

22/03/2023

Change of details for Jigsaw Bidco Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

15/03/2023

Appointment of Mr Derek James Thomson as a director on 2023-02-08

View PDF (2 pages)

15/03/2023

Appointment of Mr Paul Kevin Rushton as a director on 2023-02-08

View PDF (2 pages)

14/02/2023

Termination of appointment of John Angus Macgregor as a director on 2023-02-08

View PDF (1 pages)

14/02/2023

Termination of appointment of Gordon James Farmer as a director on 2023-02-08

View PDF (1 pages)

14/02/2023

Termination of appointment of Roderick James Macgregor as a director on 2023-02-08

View PDF (1 pages)

14/02/2023

Appointment of Mr Adam Thomas Kerr as a director on 2023-02-08

View PDF (2 pages)

14/02/2023

Appointment of Mr Colin Ian Welsh as a director on 2023-02-08

View PDF (2 pages)

14/02/2023

Cessation of Global Energy (Group) Limited as a person with significant control on 2023-02-08

View PDF (1 pages)

14/02/2023

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-02-08

View PDF (1 pages)

14/02/2023

Appointment of Blackwood Partners Llp as a secretary on 2023-02-08

View PDF (2 pages)

14/02/2023

Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2023-02-15

View PDF (1 pages)

14/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Notification of Jigsaw Bidco Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

09/02/2023

Registration of charge SC6333980003, created on 2023-02-08

View PDF (14 pages)

09/02/2023

Satisfaction of charge SC6333980002 in full

View PDF (1 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEXOS SOLUTIONS LIMITED

NEXOS SOLUTIONS LIMITED is an(a) Active company incorporated on 14/06/2019 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 8 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 NEXOS SOLUTIONS LIMITED?

NEXOS SOLUTIONS LIMITED is currently Active. It was registered on 14/06/2019 .

Where is NEXOS SOLUTIONS LIMITED located?

NEXOS SOLUTIONS LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does NEXOS SOLUTIONS LIMITED do?

NEXOS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEXOS SOLUTIONS LIMITED?

The latest filing was on 03/03/2026: Audit exemption subsidiary accounts made up to 2024-12-31.