NEXOS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEXOS SOLUTIONS LIMITED
COMPANY NUMBER
SC633398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2019
(5 years and 6 months old)
WEBSITE
https://global-ec.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/12/2019
20/11/2024
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED
View all previous names
ABERDEEN
AB10 6XU
27 Albyn Place
Aberdeen
Aberdeenshire
AB10 1DB
Telephone: 725345
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL ENERGY (GROUP) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED | Active - Accounts Filed | View Report |
| MAGMA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Derek James Thomson (916343671) has left the board |
| 12/12/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 12/12/2024 | New Board Member Nicola Jane MacLeod (933021740) Appointed |
Credit Risk Overview
Want to learn more about NEXOS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXOS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXOS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 18 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Derek James Thomson (916343671) has left the board |
| 12/12/2024 | New Board Member Robert Sommerville Drummond (908436045) Appointed |
| 12/12/2024 | New Board Member Nicola Jane MacLeod (933021740) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Derek James Thomson (916343671) Appointed |
| 17/03/2023 | New Board Member Paul Kevin Rushton (903773210) Appointed |
| 17/02/2023 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 17/02/2023 | John Angus MacGregor (919342483) has left the board |
| 17/02/2023 | Roderick James MacGregor (906174824) has left the board |
| 17/02/2023 | Gordon James Farmer (925546221) has left the board |
| 17/02/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (930559536) Appointed |
| 17/02/2023 | New Board Member Adam Thomas Kerr (929620295) Appointed |
| 17/02/2023 | New Board Member Colin Ian Welsh (904483088) Appointed |
| 13/01/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | Ian Cobban (919723765) has left the board |
| 06/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Terry Allan (926366642) Appointed |
| 25/10/2019 | New Board Member John Angus MacGregor (919342483) Appointed |
| 25/10/2019 | New Board Member Derek George Mitchell (905873911) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Ian Cobban (919723765) Appointed |
| 28/06/2019 | Ross Scott Gardner (913559404) has left the board |
| 28/06/2019 | Neil David Forbes (907987212) has left the board |
| 28/06/2019 | New Board Member Gordon James Farmer (925546221) Appointed |
| 28/06/2019 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 25/06/2019 | STRONACHS SECRETARIES LIMITED (925948477) has left the board |
| 25/06/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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