NUCLEUS TRUSTEE COMPANY LIMITED

Non-Trading

General Information

NAME
NUCLEUS TRUSTEE COMPANY LIMITED

COMPANY NUMBER
SC312652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
28/11/2006 (18years old)

WEBSITE
http://scottishfriendly.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
28/11/2006 06/08/2012
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED

REGISTERED ADDRESS

GREENSIDE 12 BLENHEIM PLACE
EDINBURGH
EH7 5JH

Telephone: 03333235433
TPS: No

TRADING ADDRESSES

Greenside 12 Blenheim Place
Edinburgh
EH7 5JH

Telephone: 3235433

Credit Risk Overview

Want to learn more about NUCLEUS TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NUCLEUS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
NUCLEUS TRUSTEE COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NUCLEUS TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NUCLEUS TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NUCLEUS TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NUCLEUS FINANCIAL SERVICES LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Bruce 01/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Robert Regan 12/09/2022 - Present (2 years and 2 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 17	View Report
Colin Edgar Saxby 28/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Graham Hodge Webster 28/11/2006 - Present (18years) Born in May 1940	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 19	View Report
James Galbraith 28/11/2006 - Present (18years) Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NUCLEUS FINANCIAL GROUP PLC	Active - Accounts Filed	View Report
NUCLEUS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
NFS (NOMINEES) LIMITED	Non-Trading	View Report
NUCLEUS TRUSTEE COMPANY LIMITED	Non-Trading	View Report
NUCLEUS TRUSTEE COMPANY LIMITED	Non-Trading	View Report
NUCLEUS IMX LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 15/06/2023	Event: Martin Philip Ettles (927438614) has left the board
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Stuart James Geard (911369123) has left the board
Date: 16/09/2022	Event: New Board Member Michael Robert Regan (926350935) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: Ian Alexander Forder (911311738) has left the board
Date: 10/09/2021	Event: Candia Louise Kingston (917117690) has left the board
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Board Member Martin Philip Ettles (927438614) Appointed
Date: 28/08/2020	Event: New Accounts filed
Date: 07/07/2020	Event: Nicola Megaw (917972897) has left the board
Date: 07/07/2020	Event: Nicola Clare Megaw (924731707) has left the board
Date: 07/07/2020	Event: New Company Secretary Michelle Bruce (927155410) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 10/05/2019	Event: New Board Member Nicola Clare Megaw (924731707) Appointed
Date: 25/12/2018	Event: Douglas Nicol Heron (918462243) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 25/01/2018	Event: Douglas Nicol Heron (919529395) has left the board
Date: 25/01/2018	Event: New Board Member Douglas Nicol Heron (918462243) Appointed
Date: 13/12/2017	Event: Change in Reg. Office
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 13/04/2017	Event: Stuart James Geard (917470222) has left the board
Date: 13/04/2017	Event: New Board Member Stuart James Geard (911369123) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 24/12/2015	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 26/02/2015	Event: New Board Member Douglas Nicol Heron (919529395) Appointed
Date: 26/02/2015	Event: New Annual Return filed
Date: 04/11/2014	Event: Aileen Janette Mathieson (915044274) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Annual Return filed
Date: 07/09/2013	Event: New Accounts filed
Date: 03/09/2013	Event: Aileen Mathieson (918092148) has left the board
Date: 02/09/2013	Event: New Company Secretary Aileen Mathieson (918092148) Appointed
Date: 15/07/2013	Event: New Company Secretary Nicola Megaw (917972897) Appointed
Date: 11/02/2013	Event: David Ritchie Ferguson (917117048) has left the board
Date: 17/01/2013	Event: New Board Member David Ritchie Ferguson (917117048) Appointed
Date: 10/01/2013	Event: David Ritchie Ferguson (917117048) has left the board
Date: 07/01/2013	Event: New Board Member Stuart James Geard (917470222) Appointed
Date: 03/01/2013	Event: Andrew Joseph Smith (909210349) has left the board
Date: 06/12/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NUCLEUS TRUSTEE COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™