NEXUS TECHNOLOGY GROUP UK LIMITED

Profile NEXUS TECHNOLOGY GROUP UK LIMITED

Actual on 01.08.2021
Company name
NEXUS TECHNOLOGY GROUP UK LIMITED
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Company number
SC040330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 May 1964
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.08.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
7 MELVILLE TERRACE, UNITED KINGDOM, STIRLING, FK8 2ND
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PSC and Officers NEXUS TECHNOLOGY GROUP UK LIMITED

Officers

(as of 25.09.2020)

CRAIG, Steven Russell
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Role: Secretary
CRAIG, Steven Russell
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EASTCROFT, David John
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOGGAN, Stephen Mark
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOWAT, Malcolm Newall
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACPHERSON, Alan Alexander
Status: Active
Appointed on: Thursday, 17 November 2016
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: N/A
Country of residence: United Kingdom
PATERSON, William
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNEDY, John
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Friday, 03 April 2009
Correspondence address: 14 Community Place, Bellshill, Lanarkshire, ML4 2DG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Joint Managing Director
SMITH, James Armstrong
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 04 April 2011
Correspondence address: 62 Glen Fyne Road, Cumbernauld, Glasgow, G68 0DD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Joint Managing Director
Country of residence: Scotland
HOGGAN, Stephen Mark
Status: Not active
Appointed on: Thursday, 17 November 2016
Resigned on: Sunday, 30 June 2019
Correspondence address: 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: N/A
Country of residence: United Kingdom
MACKIE, Caroline Joyce
Status: Not active
Appointed on: Tuesday, 27 August 2013
Resigned on: Thursday, 17 November 2016
Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
Role: Secretary
MCGEE, Irene Ursula
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 17 November 2016
Correspondence address: 11 Grieve Croft, Bothwell, Glasgow, G71 8LU
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Non Executive Director
Country of residence: Scotland
SEMPLE, David
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Thursday, 17 November 2016
Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SINCLAIR, Alan Anthony
Status: Not active
Resigned on: Thursday, 17 November 2016
Correspondence address: 15 Whittingehame Drive, Glasgow, G12 0XT
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Non Executive Director
Country of residence: Scotland
SINCLAIR, Peter Stanley
Status: Not active
Resigned on: Thursday, 17 November 2016
Correspondence address: 77 The Paddock, Claremont Court, Hamilton, Lanarkshire, ML3 0RF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chairman
Country of residence: Scotland
PARK, George Henderson
Status: Not active
Resigned on: Tuesday, 27 August 2013
Correspondence address: 17 Wallace Place, Hamilton, Lanarkshire, ML3 7DE
Role: Secretary
ROBERTSON, Henry Frew
Status: Not active
Resigned on: Wednesday, 29 December 2004
Correspondence address: 14 Gean Court, Abronhill, Cumbernauld, Strathclyde, G67 3LU
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Technical Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Howat Capital Limited
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: 7 Stirling, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Register Of Companies For Scotland
Registration number: Sc516736
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Howat Capital Uk Limited
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: 120 Glasgow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Howat Capital Uk Limited
Status: Active
Notified on: Thursday, 31 August 2017
Correspondence address: 120 Glasgow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Howat Capital Uk Limited
Status: Not active
Notified on: Thursday, 31 August 2017
Correspondence address: 120 Glasgow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Register Of Companies For Scotland
Registration number: Sc516736
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ams Group Holdings Limited
Status: Not active
Notified on: Thursday, 17 November 2016
Correspondence address: 120 Glasgow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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