NUCLEUS IFA SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | SC299696 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2006 |
| Age | 18 years, 1 month, 26 days |
| Jurisdiction | Scotland |
| Dissolution | 07 Mar 2023 |
| Years | 1 year, 2 months, 15 days |
SUMMARY
NUCLEUS IFA SERVICES LIMITED is an dissolved private limited company with number SC299696. It was incorporated 18 years, 1 month, 26 days ago, on 27 March 2006 and it was dissolved 1 year, 2 months, 15 days ago, on 07 March 2023. The company address is Greenside Greenside, Edinburgh, EH7 5JH, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 07 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 17 Jan 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 14 Dec 2022
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Michael Robert Regan
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Geard
Termination date: 2022-09-12
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Change to a person with significant control
Date: 16 Jan 2022
Action Date: 04 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nucleus Financial Group Plc
Change date: 2022-01-04
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-06
Officer name: Richard Alexander Rowney
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-06
Officer name: David Ritchie Ferguson
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Dunley-Owen
Termination date: 2021-08-06
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Grace Hassall
Termination date: 2021-08-06
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfio Tagliabue
Termination date: 2021-08-06
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Polin
Termination date: 2021-08-06
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-06
Officer name: James Anthony Angus Samuels
Documents
Termination director company with name termination date
Date: 20 Aug 2021
Action Date: 06 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Levin
Termination date: 2021-08-06
Documents
Accounts with accounts type full
Date: 05 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Ritchie Ferguson
Change date: 2020-11-30
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Termination secretary company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Megaw
Termination date: 2020-07-01
Documents
Appoint person secretary company with name date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michelle Bruce
Appointment date: 2020-07-01
Documents
Accounts with accounts type full
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-25
Officer name: Mr Alfio Tagliabue
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Jeremy Paul Gibson
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 30 Sep 2019
Action Date: 16 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nucleus Financial Group Plc
Change date: 2019-01-16
Documents
Change to a person with significant control
Date: 30 Sep 2019
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nucleus Financial Group Limited
Change date: 2018-07-06
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Change person director company with change date
Date: 05 Dec 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr James Anthony Angus Samuels
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Geard
Change date: 2018-09-28
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Tucker
Termination date: 2018-07-19
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mrs Margaret Grace Hassall
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracy Dunley-Owen
Appointment date: 2018-07-19
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Seddon
Termination date: 2018-07-19
Documents
Accounts with accounts type full
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Change person secretary company with change date
Date: 16 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-12-11
Officer name: Mrs Nicola Megaw
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: Mr James Anthony Angus Samuels
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: Mr Michael David Seddon
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Geard
Change date: 2017-12-11
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-11
Officer name: David Ritchie Ferguson
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-11
Old address: 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA
New address: Greenside 12 Blenheim Place Edinburgh EH7 5JH
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-11
Officer name: Mr John Anthony Levin
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Stuart James Geard
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Termination director company with name termination date
Date: 06 Feb 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Bradshaw
Termination date: 2017-01-12
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-07
Officer name: Mr Jonathan Charles Polin
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Andrew Charles Danby Bloch
Documents
Accounts with accounts type full
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Andrew Charles Danby Bloch
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-20
Officer name: Lukas Van Der Walt
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 08 Apr 2015
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-20
Officer name: Mr Stephen James Tuc
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Mr Stephen James Tuc
Documents
Termination director company with name termination date
Date: 31 Oct 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-06
Officer name: Aileen Janette Mathieson
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-30
Officer name: Nigel Bruce Wilson
Documents
Accounts with accounts type full
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Seddon
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Termination secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maclay Murray & Spens Llp
Documents
Accounts with accounts type full
Date: 16 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aileen Mathieson
Documents
Appoint person secretary company with name
Date: 02 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicola Megaw
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Appoint person director company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Paul Gibson
Documents
Termination director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Moore
Documents
Appoint person secretary company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Aileen Janette Mathieson
Documents
Termination secretary company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Mcneil
Documents
Appoint person secretary company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Mcneil
Documents
Termination secretary company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aileen Mathieson
Documents
Accounts with accounts type full
Date: 01 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Change registered office address company with date old address
Date: 10 Jan 2012
Action Date: 10 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-10
Old address: 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1BY
Documents
Termination secretary company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leanne Prowse
Documents
Appoint person director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Clark Moore
Documents
Appoint person director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Bruce Wilson
Documents
Appoint person director company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Bruce Wilson
Documents
Appoint person secretary company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Aileen Janette Mathieson
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Change person director company with change date
Date: 19 Apr 2011
Action Date: 19 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-19
Officer name: David Ritchie Ferguson
Documents
Change corporate secretary company with change date
Date: 19 Apr 2011
Action Date: 19 Apr 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-04-19
Officer name: Maclay Murray & Spens Llp
Documents
Accounts with accounts type full
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Charles Danby Bloch
Documents
Miscellaneous
Date: 08 Nov 2010
Category: Miscellaneous
Type: MISC
Description: From AA03/removing auditors from office on 04/10/2010
Documents
Accounts with accounts type full
Date: 06 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Leanne Prowse
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lukas Van Der Walt
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mr James Anthony Angus Samuels
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Aileen Janette Mathieson
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart James Geard
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Ritchie Ferguson
Change date: 2010-07-26
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mr Paul Richard Bradshaw
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 26 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-26
Officer name: Mrs Aileen Janette Mathieson
Documents
Change registered office address company with date old address
Date: 02 Aug 2010
Action Date: 02 Aug 2010
Category: Address
Type: AD01
Old address: 39 Thistle Street Lane Edinburgh Midlothian EH2 1EW
Change date: 2010-08-02
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Aileen Janette Mathieson
Documents
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