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ARNLEA NEXUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arnlea Nexus Limited. The company was founded 14 years ago and was given the registration number SC376720. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 50-54 Rose Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARNLEA NEXUS LIMITED
Company Number:SC376720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Secretary30 May 2014Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director30 May 2014Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director30 May 2014Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary10 March 2014Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ

Corporate Secretary25 May 2010Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary03 August 2011Active
Braeden Mohr, Bridgend, Tipperty, Ellon, Scotland, AB41 8LX

Director13 April 2010Active
32, Rubislaw Den South, Aberdeen, Scotland, AB15 4BB

Director03 August 2011Active
31, Polmuir Gardens, Aberdeen, Scotland, AB11 7WE

Director13 April 2010Active
2, Nigg Way, Aberdeen, Scotland, AB12 5RE

Director13 April 2010Active
Johnstone House, 50-54 Rose Street, Aberdeen, AB10 1UD

Director25 February 2020Active
Johnstone House, 50-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director30 May 2014Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Director03 August 2011Active

People with Significant Control

Arnlea Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Johnstone House, Rose Street, Aberdeen, Scotland, AB10 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Change person director company with change date.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Appoint person director company with name date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Resolution

Resolution.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Termination director company with name termination date.

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2014-09-04Address

Change registered office address company with date old address new address.

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