NUCLEUS IFA COMPANY LIMITED

Company number SC300417

Date	Type	Description	View / Download
10 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
02 Aug 2019	AD01	Registered office address changed from Greenside 12 Blenheim Place Edinburgh EH7 5JH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2 August 2019	(1 page)
02 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(18 pages)
05 Dec 2018	CH01	Director's details changed for Mr James Anthony Angus Samuels on 1 January 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
18 Jun 2018	SH19	Statement of capital on 18 June 2018 GBP 185,002	(6 pages)
08 Jun 2018	CAP-SS	Solvency Statement dated 10/05/18	(1 page)
08 Jun 2018	SH20	Statement by Directors	(1 page)
08 Jun 2018	MA	Memorandum and Articles of Association	(43 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Each ordinary shareholders convertible number of ordinary shares, each ordinary shareholders participating ifa entitlement, each p ordinary shareholders convertible number of p ordinary shares and each p ordinary shareholders p ordinary shareholder entitlement be approved, ratified and confirmed. 10/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(12 pages)
16 Jan 2018	CH01	Director's details changed for Mr James Anthony Angus Samuels on 11 December 2017	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mrs Nicola Megaw on 11 December 2017	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr Michael David Seddon on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA Scotland to Greenside 12 Blenheim Place Edinburgh EH7 5JH on 11 December 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(13 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 185,002	(4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jul 2016	AP01	Appointment of Dr Michael David Seddon as a director on 6 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Andrew Charles Danby Bloch as a director on 31 May 2016	(1 page)