NUCLEUS IFA COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC300417

Incorporation date

06/04/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2006)

10/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2020

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

02/08/2019

Registered office address changed from Greenside 12 Blenheim Place Edinburgh EH7 5JH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2019-08-02

View PDF (1 pages)

02/08/2019

Resolutions

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (18 pages)

05/12/2018

Director's details changed for Mr James Anthony Angus Samuels on 2018-01-01

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/09/2018

Change of share class name or designation

View PDF (2 pages)

18/06/2018

Statement of capital on 2018-06-18

View PDF (6 pages)

08/06/2018

Solvency Statement dated 10/05/18

View PDF (1 pages)

08/06/2018

Statement by Directors

View PDF (1 pages)

08/06/2018

Memorandum and Articles of Association

View PDF (43 pages)

08/06/2018

Resolutions

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (12 pages)

16/01/2018

Director's details changed for Mr James Anthony Angus Samuels on 2017-12-11

View PDF (2 pages)

16/01/2018

Secretary's details changed for Mrs Nicola Megaw on 2017-12-11

View PDF (1 pages)

16/01/2018

Director's details changed for Mr Michael David Seddon on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA Scotland to Greenside 12 Blenheim Place Edinburgh EH7 5JH on 2017-12-11

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

11/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (13 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (4 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/07/2016

Appointment of Dr Michael David Seddon as a director on 2016-07-06

View PDF (2 pages)

05/07/2016

Termination of appointment of Andrew Charles Danby Bloch as a director on 2016-05-31

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (14 pages)

09/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/03/2016

Statement of capital on 2016-03-09

View PDF (7 pages)

09/03/2016

Statement by Directors

View PDF (3 pages)

09/03/2016

Solvency Statement dated 22/02/16

View PDF (1 pages)

09/03/2016

Resolutions

View PDF (1 pages)

31/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

12/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (26 pages)

11/03/2015

Resolutions

View PDF (45 pages)

21/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

30/06/2014

Statement of capital on 2014-06-24

View PDF (9 pages)

20/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-06

View PDF (30 pages)

20/06/2014

Statement of capital on 2014-06-20

View PDF (9 pages)

20/06/2014

Statement by directors

View PDF (2 pages)

20/06/2014

Solvency statement dated 05/06/14

View PDF (2 pages)

20/06/2014

Resolutions

View PDF (44 pages)

20/06/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (9 pages)

11/06/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (26 pages)

11/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-06

View PDF (27 pages)

02/04/2014

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2013-04-04

View PDF (1 pages)

09/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

11/07/2013

Termination of appointment of Aileen Janette Mathieson as a secretary on 2013-07-08

View PDF (1 pages)

10/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-06

View PDF (23 pages)

07/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (21 pages)

02/05/2013

Appointment of Mrs Nicola Megaw as a secretary on 2013-04-04

View PDF (1 pages)

26/03/2013

Appointment of Mr Stephen James Tucker as a director on 2013-03-25

View PDF (2 pages)

05/02/2013

Termination of appointment of John Clark Moore as a director on 2013-01-28

View PDF (1 pages)

05/02/2013

Termination of appointment of John Clark Moore as a director on 2013-01-28

View PDF (1 pages)

17/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

07/06/2012

Annual return made up to 2012-04-06. List of shareholders has changed

View PDF (20 pages)

10/01/2012

Registered office address changed from , 22 Thistle Street Lane North West, Edinburgh, Midlothian, EH2 1BY on 2012-01-10

View PDF (1 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (9 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

26/07/2011

Termination of appointment of Leanne Prowse as a secretary

View PDF (1 pages)

18/07/2011

Termination of appointment of Nigel Wilson as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr Nigel Bruce Wilson as a director

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (25 pages)

01/06/2011

Appointment of Aileen Janette Mathieson as a secretary

View PDF (2 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (9 pages)

15/03/2011

Auditor's resignation

View PDF (1 pages)

01/03/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (9 pages)

05/01/2011

Resolutions

View PDF (43 pages)

05/01/2011

Statement of company's objects

View PDF (2 pages)

05/01/2011

Resolutions

View PDF (45 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (7 pages)

10/11/2010

Miscellaneous

View PDF (2 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (7 pages)

22/09/2010

Appointment of Andrew Charles Danby Bloch as a director

View PDF (3 pages)

22/09/2010

Appointment of Leanne Prowse as a secretary

View PDF (3 pages)

01/09/2010

Director's details changed for Mr James Anthony Angus Samuels on 2010-07-26

View PDF (3 pages)

01/09/2010

Director's details changed for Mr John Clark Moore on 2010-07-26

View PDF (3 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (7 pages)

02/08/2010

Registered office address changed from , 39 Thistle Street Lane South West, Edinburgh, Midlothian, EH2 1EW on 2010-08-02

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (21 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-01-08

View PDF (7 pages)

28/04/2010

Statement of capital following an allotment of shares on 2009-06-11

View PDF (2 pages)

03/02/2010

Termination of appointment of Robert Owen as a director

View PDF (2 pages)

12/11/2009

Director's details changed for Robert Richardson Owen on 2009-10-29

View PDF (3 pages)

12/11/2009

Director's details changed for John Clark Moore on 2009-10-29

View PDF (3 pages)

12/11/2009

Director's details changed for James Anthony Angus Samuels on 2009-10-29

View PDF (3 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/09/2009

Resolutions

View PDF (2 pages)

28/05/2009

Appointment terminated director philip martin

View PDF (1 pages)

28/05/2009

Director appointed john clark moore

View PDF (2 pages)

28/04/2009

Return made up to 06/04/09; full list of members

View PDF (16 pages)

20/04/2009

Ad 20/05/08-02/12/08\gbp si [email protected]=47500\gbp ic 50002/97502\

View PDF (5 pages)

20/04/2009

Ad 08/01/09-08/02/09\gbp si [email protected]=5000\gbp ic 45002/50002\

View PDF (2 pages)

22/09/2008

Appointment terminated director neil howitt

View PDF (1 pages)

22/09/2008

Appointment terminated director david ferguson

View PDF (1 pages)

22/09/2008

Director appointed philip torbet martin

View PDF (2 pages)

22/09/2008

Director appointed james anthony angus samuels

View PDF (5 pages)

22/09/2008

Director appointed robert richardson owen

View PDF (2 pages)

27/05/2008

Return made up to 06/04/08; full list of members

View PDF (10 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/03/2008

Registered office changed on 13/03/2008 from, 3 glenfinlas street, edinburgh, EH3 6AQ

View PDF (1 pages)

14/12/2007

Ad 23/07/07-06/12/07 £ si [email protected]=25000 £ ic 17502/42502

View PDF (4 pages)

05/06/2007

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

View PDF (5 pages)

21/05/2007

S-div 11/05/07

View PDF (1 pages)

21/05/2007

Ad 17/05/07--------- £ si [email protected]=17500 £ ic 2/17502

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21/05/2007

£ nc 100/500002 11/05/07

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21/05/2007

Resolutions

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21/05/2007

Resolutions

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21/05/2007

Resolutions

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21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (36 pages)

08/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

04/04/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Accounting reference date shortened from 30/04/07 to 31/07/06

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (3 pages)

30/05/2006

New director appointed

View PDF (3 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

06/04/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	06/04/2006 - 17/11/2006	730
Tucker, Stephen James	Director	25/03/2013 - Present	14
Bloch, Andrew Charles Danby	Director	27/07/2010 - 31/05/2016	34
Wilson, Nigel Bruce	Director	20/06/2011 - 20/06/2011	13
VINDEX LIMITED	Nominee Director	06/04/2006 - 23/05/2006	382

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NUCLEUS IFA COMPANY LIMITED

NUCLEUS IFA COMPANY LIMITED is an(a) Dissolved company incorporated on 06/04/2006 with the registered office located at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN. There are currently 4 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 NUCLEUS IFA COMPANY LIMITED?

NUCLEUS IFA COMPANY LIMITED is currently Dissolved. It was registered on 06/04/2006 and dissolved on 10/09/2020.

Where is NUCLEUS IFA COMPANY LIMITED located?

NUCLEUS IFA COMPANY LIMITED is registered at 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN.

What does NUCLEUS IFA COMPANY LIMITED do?

NUCLEUS IFA COMPANY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for NUCLEUS IFA COMPANY LIMITED?

The latest filing was on 10/09/2020: Final Gazette dissolved following liquidation.