NUCLEUS IFA SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NUCLEUS IFA SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
NUCLEUS IFA SERVICES LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299696. The accounts status is FULL.

NUCLEUS IFA SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

GREENSIDE
EDINBURGH
EH7 5JH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5086) LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
27/03/2022 10/04/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE BRUCE Secretary 2020-07-01 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2021-10-06 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2020-02-25 UNTIL 2021-08-06 RESIGNED
MR NIGEL BRUCE WILSON Apr 1948 British Director 2011-06-20 UNTIL 2014-06-30 RESIGNED
MR JOHN ANTHONY LEVIN Nov 1963 British Director 2017-04-11 UNTIL 2021-08-06 RESIGNED
MR MICHAEL DAVID SEDDON Mar 1967 British Director 2014-04-16 UNTIL 2018-07-19 RESIGNED
MR STEPHEN JAMES TUCKER May 1960 British Director 2014-11-20 UNTIL 2018-07-19 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2016-07-07 UNTIL 2021-08-06 RESIGNED
ROBERT RICHARDSON OWEN Sep 1945 British Director 2006-09-12 UNTIL 2009-12-31 RESIGNED
MR JOHN CLARK MOORE Apr 1971 British Director 2011-06-20 UNTIL 2013-01-20 RESIGNED
MRS AILEEN JANETTE MATHIESON Aug 1968 British Director 2010-04-09 UNTIL 2014-08-06 RESIGNED
LEANNE PROWSE Secretary 2010-08-25 UNTIL 2011-05-31 RESIGNED
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2006-09-12 UNTIL 2021-08-06 RESIGNED
MRS NICOLA MEGAW Secretary 2013-04-25 UNTIL 2020-07-01 RESIGNED
AILEEN JANETTE MATHIESON Secretary 2011-05-31 UNTIL 2012-05-01 RESIGNED
MR JOHN MCNEIL Secretary 2012-05-01 UNTIL 2012-08-10 RESIGNED
MRS AILEEN JANETTE MATHIESON Secretary 2012-08-10 UNTIL 2013-07-08 RESIGNED
MR LUKAS VAN DER WALT Nov 1960 South African Director 2008-06-19 UNTIL 2016-01-20 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-03-27 UNTIL 2006-05-25 RESIGNED
PHILIP TORBET MARTIN Aug 1967 British Director 2006-09-12 UNTIL 2009-06-03 RESIGNED
MR JEREMY PAUL GIBSON May 1973 British Director 2013-02-06 UNTIL 2020-02-25 RESIGNED
NEIL JULIAN ALBRIC HOWITT Jul 1964 British Director 2006-05-25 UNTIL 2006-09-12 RESIGNED
MRS MARGARET GRACE HASSALL Mar 1961 British Director 2018-07-19 UNTIL 2021-08-06 RESIGNED
DAVID RITCHIE FERGUSON Dec 1969 British Director 2006-05-25 UNTIL 2021-09-06 RESIGNED
MR STUART JAMES GEARD May 1974 South African Director 2009-03-05 UNTIL 2022-09-12 RESIGNED
NICHOLAS THEODORO CHRISTODOULOU Nov 1948 South African Director 2006-09-12 UNTIL 2008-06-19 RESIGNED
MS TRACY DUNLEY-OWEN Mar 1972 British Director 2018-07-19 UNTIL 2021-08-06 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 2006-09-12 UNTIL 2017-01-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-03-27 UNTIL 2006-11-17 RESIGNED
MR ANDREW CHARLES DANBY BLOCH Dec 1945 British Director 2010-07-27 UNTIL 2016-05-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-11-17 UNTIL 2013-04-25 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2006-03-27 UNTIL 2006-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nucleus Financial Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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