NEXUS RESOURCE SOLUTIONS LTD.

NEXUS RESOURCE SOLUTIONS LTD. is an active private limited company, incorporated on 13 December 2018. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NEXUS RESOURCE SOLUTIONS LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Country	SCOTLAND
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

NEXUS RESOURCE SOLUTIONS LTD.

Directors

(The company's officers)

MR CRAIG PINNONS

(~41 year old British national)

18 HOGGAN WAY, SUNLAWS, LOANHEAD, MIDLOTHIAN, EH20 9DG, SCOTLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in SCOTLAND

Appointed on 13/12/2018

MR BRIAN NEIL RUTHVEN

(~61 year old British national)

EILDON VIEW 33 BOWMONT COURT, SUNLAWS, KELSO, ROXBURGHSHIRE, TD5 8JY, SCOTLAND

Current Director
Gives occupation as LIVESTOCK AUCTIONEER
Usually resident in SCOTLAND

Appointed on 13/12/2018

Shareholders

(Persons of Significant Control)

Mr Craig Pinnons

(~41 year old British national)

18 Hoggan Way, Sunlaws, Loanhead, Midlothian, EH20 9DG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2018

Mrs Sarah Elizabeth Pinnons

(~32 year old British national)

18 Hoggan Way, Loanhead, Midlothian, EH20 9DG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/05/2021

Connections

(Shared officers)

BORDER LIVESTOCK EXCHANGE LIMITED

MR BRIAN NEIL RUTHVEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)