Nucleus Ifa Company Limited

DataGardener
dissolved
Unknown

Nucleus Ifa Company Limited

sc300417Private Limited With Share Capital

7 Exchange Crescent, Conference Square, Edinburgh, EH38AN
Incorporated

06/04/2006

Company Age

20 years

Directors

4

Employees

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Nucleus Ifa Company Limited (sc300417) is a private limited with share capital incorporated on 06/04/2006 (20 years old) and registered in edinburgh, EH38AN. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 06/04/2006
EH38AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

145

Shareholders

Board of Directors

3

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-09-2020
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2018
Legacy
Category:Insolvency
Date:08-06-2018
Legacy
Category:Capital
Date:08-06-2018
Memorandum Articles
Category:Incorporation
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2016
Legacy
Category:Capital
Date:09-03-2016
Legacy
Category:Insolvency
Date:09-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Resolution
Category:Resolution
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2014
Legacy
Category:Capital
Date:20-06-2014
Legacy
Category:Insolvency
Date:20-06-2014
Resolution
Category:Resolution
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Auditors Resignation Company
Category:Auditors
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Resolution
Category:Resolution
Date:05-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Miscellaneous
Category:Miscellaneous
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Resolution
Category:Resolution
Date:15-09-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

7 Exchange Crescent, Conference Square, Edinburgh, Eh3 8An, EH38ANRegistered

Contact

7 Exchange Crescent, Conference Square, Edinburgh, EH38AN