NI

NUCLEUS IFA COMPANY LIMITED

Dissolved

Company number SC300417

Edinburgh · Incorporated 6 April 2006

7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Last updated on 18 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2017

Company history

Previous company names

MM&S (5092) LIMITED · 6 April 2006 – 23 May 2006

Company overview

Nucleus IFA Company Limited was a private limited company incorporated in Scotland on 6 April 2006. It was dissolved on 10 September 2020 following a members’ voluntary liquidation.

The company’s registered office was at 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Its principal activity was SIC 66190. The last accounts filed, made up to 31 December 2018, were total-exemption full.

At the time of dissolution, the officers were James Anthony Angus Samuels and Michael David Seddon as directors, and Nicola Megaw as secretary. There were no persons with significant control on the register.

The company had an insolvency history. It entered members’ voluntary liquidation, with the final meeting of members held in Scotland, after which a notice of dissolution was published in the Gazette on 10 September 2020. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
21 February 2017
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
31 August 2010
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
8 January 2010
Shares allotted · 0 shares allotted
—
11 June 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 September 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Resolution
Resolution
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Capital Name Of Class Of Shares
Capital
5 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2018 View
Resolution
Resolution
8 June 2018 View
Memorandum Articles
Incorporation
8 June 2018 View
Legacy
Capital
8 June 2018 View
Legacy
Insolvency
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Secretary Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Resolution
Resolution
9 March 2016 View
Legacy
Insolvency
9 March 2016 View
Legacy
Capital
9 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Resolution
Resolution
11 March 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 June 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Resolution
Resolution
20 June 2014 View
Legacy
Insolvency
20 June 2014 View
Legacy
Capital
20 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2013 View
Appoint Person Director Company With Name Date
Officers
26 March 2013 View
Termination Director Company With Name Termination Date
Officers
5 February 2013 View
Termination Director Company With Name Termination Date
Officers
5 February 2013 View
Accounts With Accounts Type Group
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2012 View
Capital Allotment Shares
Capital
9 November 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Auditors Resignation Company
Auditors
15 March 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Resolution
Resolution
5 January 2011 View
Statement Of Companys Objects
Change Of Constitution
5 January 2011 View
Resolution
Resolution
5 January 2011 View
Capital Allotment Shares
Capital
1 December 2010 View
Miscellaneous
Miscellaneous
10 November 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Capital Allotment Shares
Capital
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Capital Allotment Shares
Capital
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Resolution
Resolution
15 September 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Address
13 March 2008 View
Legacy
Capital
14 December 2007 View
Accounts With Accounts Type Small
Accounts
5 June 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Accounts
4 April 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Accounts
8 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Certificate Change Of Name Company
Change Of Name
23 May 2006 View
Incorporation Company
Incorporation
6 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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