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Nucleus Ifa Services Limited
Nucleus Ifa Services Limited is a dissolved company incorporated on 27 March 2006 with the registered office located in Edinburgh, City of Edinburgh. Nucleus Ifa Services Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
7 March 2023
(2 years 6 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC299696
Private limited company
Scottish Company
Age
19 years
Incorporated
27 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nucleus Ifa Services Limited
Contact
Address
Greenside
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Same address for the past
7 years
Companies in EH7 5JH
Telephone
01312200954
Email
Unreported
Website
Nucleusfinancial.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Alexander Rowney
Director • Ceo • British • Lives in UK • Born in Nov 1970
Michael Robert Regan
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1979
Michelle Bruce
Secretary
Nucleus Financial Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sarum Trustees Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
Pal Trustees Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
James Hay Holdings Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
Nucleus Financial Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
James Hay Wrap Nominee Company Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
James Hay Partnership Limited
Richard Alexander Rowney and Michael Robert Regan are mutual people.
Active
The IPS Partnership Limited
Richard Alexander Rowney is a mutual person.
Active
Nucleus Group Services Limited
Richard Alexander Rowney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £636.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97K
Decreased by £726.29K (-100%)
Total Liabilities
-£1.87K
Decreased by £99 (-5%)
Net Assets
£99
Decreased by £726.19K (-100%)
Debt Ratio (%)
95%
Increased by 94.7% (+35060%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 14 Dec 2022
Stuart James Geard Resigned
2 Years 12 Months Ago on 12 Sep 2022
Mr Michael Robert Regan Appointed
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Nucleus Financial Group Plc (PSC) Details Changed
3 Years Ago on 4 Jan 2022
Richard Alexander Rowney Appointed
3 Years Ago on 6 Oct 2021
David Ritchie Ferguson Resigned
4 Years Ago on 6 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 14 Dec 2022
Appointment of Mr Michael Robert Regan as a director on 12 September 2022
Submitted on 14 Sep 2022
Termination of appointment of Stuart James Geard as a director on 12 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 7 Apr 2022
Change of details for Nucleus Financial Group Plc as a person with significant control on 4 January 2022
Submitted on 16 Jan 2022
Appointment of Richard Alexander Rowney as a director on 6 October 2021
Submitted on 8 Oct 2021
Termination of appointment of David Ritchie Ferguson as a director on 6 September 2021
Submitted on 8 Sep 2021
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Repayment History
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