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Bwa Nexus Limited
SC205639
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 RIVERSIDE WAY, IRVINE, KA11 5DJ
Incorporated 24/03/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
42990
Construction of other civil engineering projectsOfficers
Mr Martin James Welsh
director · Since 18/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 7 other boards
Mr David John Armour
director · Since 04/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
Mr Gavin Florence
director · Since 04/11/2024
CHARTERED ENGINEER
BRITISH · SCOTLAND · Age 56
Also on 1 other board
Persons with Significant Control
Booth Welsh Nexus Limited
75–100% shares
75–100% votes
Appoint directors
3, Riverside Way, Irvine, KA11 5DJ
Reg: Sc757671 · Companies House · Private Limited Company
Notified 18/04/2023
Former PSCs
Clough Overseas Pty Limited
Ceased 18/04/2023
Charges1 outstanding
Charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 18/04/2023Registered 24/04/2023
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
Created 26/10/2018Registered 08/11/2018Satisfied 20/04/2023
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED AS SECURITY AGENT
Created 26/10/2018Registered 08/11/2018Satisfied 20/04/2023
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED ABN
Created 02/03/2016Registered 11/03/2016Satisfied 19/11/2018
Charge
satisfied
NATIONAL AUSTRALIA BANK LIMITED
Created 29/02/2016Registered 10/03/2016Satisfied 19/11/2018