Company NameNexus Resource Solutions Ltd.
DirectorsBrian Neil Ruthven and Craig Pinnons
Company StatusActive
Company NumberSC616119
CategoryPrivate Limited Company
Incorporation Date13 December 2018(5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Brian Neil Ruthven
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleLivestock Auctioneer
Country of ResidenceScotland
Correspondence AddressEildon View 33 Bowmont Court
Sunlaws
Kelso
Roxburghshire
TD5 8JY
Scotland
Director NameMr Craig Pinnons
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceScotland
Correspondence Address18 Hoggan Way
Sunlaws
Loanhead
Midlothian
EH20 9DG
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Charges

17 January 2019Delivered on: 18 January 2019
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
29 May 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
23 December 2022Confirmation statement made on 12 December 2022 with updates (4 pages)
26 August 2022Change of details for Mr Craig Pinnons as a person with significant control on 23 August 2022 (2 pages)
26 August 2022Notification of Sarah Elizabeth Pinnons as a person with significant control on 7 May 2021 (2 pages)
26 August 2022Director's details changed for Mr Craig Pinnons on 23 August 2022 (2 pages)
26 August 2022Change of details for Mrs Sarah Elizabeth Pinnons as a person with significant control on 23 August 2022 (2 pages)
26 May 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
28 April 2022Director's details changed for Mr Craig Pinnons on 11 January 2022 (2 pages)
30 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
9 September 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
24 December 2019Confirmation statement made on 12 December 2019 with updates (4 pages)
18 January 2019Registration of charge SC6161190001, created on 17 January 2019 (25 pages)
13 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-13
  • GBP 50,000
(32 pages)
13 December 2018Appointment of Mr Craig Pinnons as a director on 13 December 2018 (2 pages)
13 December 2018Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)