Introduction
Watch Company
B
BOOTH WELSH NEXUS LIMITED
BOOTH WELSH NEXUS LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Irvine. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. BOOTH WELSH NEXUS LIMITED was registered 3 years ago.(SIC: 71121)
Status
active
Active since 3 years ago
Company No
SC757671
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 3 February 2023 - 30 June 2024(17 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
3 Riverside Way Irvine, KA11 5DJ,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ARMOUR, David John
ActiveRiverside Way, IrvineKA11 5DJ
Born January 1966
Director
Appointed 03 Feb 2023
ARMOUR, David John
Riverside Way, IrvineKA11 5DJ
Born January 1966
Director
03 Feb 2023
Active
FLORENCE, Gavin
ActiveRiverside Way, IrvineKA11 5DJ
Born November 1969
Director
Appointed 03 Jun 2023
FLORENCE, Gavin
Riverside Way, IrvineKA11 5DJ
Born November 1969
Director
03 Jun 2023
Active
WELSH, Martin James
ActiveRiverside Way, IrvineKA11 5DJ
Born January 1964
Director
Appointed 03 Feb 2023
WELSH, Martin James
Riverside Way, IrvineKA11 5DJ
Born January 1964
Director
03 Feb 2023
Active
CAMPBELL, Finlay James
ResignedRiverside Way, IrvineKA11 5DJ
Secretary
Appointed 03 Jun 2023
Resigned 27 Aug 2024
CAMPBELL, Finlay James
Riverside Way, IrvineKA11 5DJ
Secretary
03 Jun 2023
Resigned 27 Aug 2024
Resigned
CAMPBELL, Finlay James
ResignedRiverside Way, IrvineKA11 5DJ
Born July 1955
Director
Appointed 03 Feb 2023
Resigned 03 Jun 2023
CAMPBELL, Finlay James
Riverside Way, IrvineKA11 5DJ
Born July 1955
Director
03 Feb 2023
Resigned 03 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Riverside Way, IrvineKA11 5DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2025
The Booth Welsh Trust Limited
Riverside Way, IrvineKA11 5DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2025
Active
Mr Martin James Welsh
CeasedRiverside Way, IrvineKA11 5DJ
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2023
Ceased 17 Apr 2023
Mr Martin James Welsh
Riverside Way, IrvineKA11 5DJ
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Ceased 17 Apr 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2025
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2023
26 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023