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NUCLEUS IFA COMPANY LIMITED

Company number SC300417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2010 CH01 Director's details changed for Mr James Anthony Angus Samuels on 26 July 2010
01 Sep 2010 CH01 Director's details changed for Mr John Clark Moore on 26 July 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 105,002.00
02 Aug 2010 AD01 Registered office address changed from , 39 Thistle Street Lane South West, Edinburgh, Midlothian, EH2 1EW on 2 August 2010
04 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 102,502
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 June 2009
  • GBP 95,002.00
03 Feb 2010 TM01 Termination of appointment of Robert Owen as a director
12 Nov 2009 CH01 Director's details changed for Robert Richardson Owen on 29 October 2009
12 Nov 2009 CH01 Director's details changed for John Clark Moore on 29 October 2009
12 Nov 2009 CH01 Director's details changed for James Anthony Angus Samuels on 29 October 2009
09 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
28 May 2009 288b Appointment terminated director philip martin
28 May 2009 288a Director appointed john clark moore
28 Apr 2009 363a Return made up to 06/04/09; full list of members
20 Apr 2009 88(2) Ad 20/05/08-02/12/08\gbp si 4750000@0.01=47500\gbp ic 50002/97502\
20 Apr 2009 88(2) Ad 08/01/09-08/02/09\gbp si 500000@0.01=5000\gbp ic 45002/50002\
22 Sep 2008 288b Appointment terminated director neil howitt
22 Sep 2008 288b Appointment terminated director david ferguson
22 Sep 2008 288a Director appointed philip torbet martin
22 Sep 2008 288a Director appointed james anthony angus samuels
22 Sep 2008 288a Director appointed robert richardson owen
27 May 2008 363a Return made up to 06/04/08; full list of members
14 May 2008 AA Full accounts made up to 31 December 2007