NUCLEUS IFA SERVICES LIMITED
Company is dissolved
General Information
NAME
NUCLEUS IFA SERVICES LIMITED
COMPANY NUMBER
SC299696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/03/2006
(18 years and 9 months old)
WEBSITE
www.nucleusfinancial.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/03/2006
01/06/2006
MM&S (5086) LIMITED
EDINBURGH
EH7 5JH
Telephone: 01312200954
TPS: No
Greenside 12 Blenheim Place
Edinburgh
EH7 5JH
Telephone: 2200954
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 08/05/2024 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 13/03/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
Credit Risk Overview
Want to learn more about NUCLEUS IFA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUCLEUS IFA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUCLEUS IFA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 08/05/2024 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 13/03/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 18/01/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 17/01/2024 | New Board Member Michael Robert Regan (926350935) Appointed |
| 11/01/2024 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 16/11/2023 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 16/03/2023 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 16/03/2023 | New Board Member Michael Robert Regan (926350935) Appointed |
| 16/09/2022 | New Board Member Michael Robert Regan (926350935) Appointed |
| 16/09/2022 | Stuart James Geard (911369123) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 19/10/2021 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 12/10/2021 | New Board Member Richard Alexander Rowney (928635964) Appointed |
| 10/09/2021 | David Ritchie Ferguson (906539640) has left the board |
| 08/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | Nicola Megaw (917796950) has left the board |
| 07/07/2020 | New Company Secretary Michelle Bruce (927155409) Appointed |
| 07/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 02/03/2020 | Jeremy Paul Gibson (916113951) has left the board |
| 11/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | Michael David Seddon (918695649) has left the board |
| 27/07/2018 | Stephen James Tucker (919657642) has left the board |
| 27/07/2018 | New Board Member Tracy Dunley-Owen (919122324) Appointed |
| 27/07/2018 | New Board Member Margaret Grace Hassall (918532976) Appointed |
| 20/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member John Anthony Levin (905111353) Appointed |
| 29/03/2017 | New Annual Return filed |
| 08/02/2017 | Paul Richard Bradshaw (904718143) has left the board |
| 11/07/2016 | New Board Member Jonathan Charles Polin (909784006) Appointed |
| 07/07/2016 | Andrew Charles Danby Bloch (902682009) has left the board |
| 07/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 04/02/2016 | Lukas Van Der Walt (909529221) has left the board |
| 04/02/2016 | Lukas Van Der Walt (909529221) has left the board |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 25/04/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Stephen James Tucker (919657642) Appointed |
| 17/04/2015 | Stephen James Tucker (919654398) has left the board |
| 09/04/2015 | New Board Member Stephen James Tuc (919654398) Appointed |
| 04/11/2014 | Aileen Janette Mathieson (915044274) has left the board |
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