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EXONGENICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exongenics Ltd. The company was founded 6 years ago and was given the registration number SC600054. The firm's registered office is in HAMILTON. You can find them at Hamilton Business Centre, Cadzow Avenue, Hamilton, Glasgow. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EXONGENICS LTD
Company Number:SC600054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Hamilton Business Centre, Cadzow Avenue, Hamilton, Glasgow, Scotland, ML3 0FT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton Business Centre, Cadzow Avenue, Hamilton, Scotland, ML3 0FT

Director15 June 2018Active

People with Significant Control

Wsa Wellness Ltd
Notified on:02 July 2021
Status:Active
Country of residence:Scotland
Address:Hamilton Business Centre, Cadzow Avenue, Hamilton, Scotland, ML3 0FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Wsa Healthcare Limited
Notified on:10 September 2018
Status:Active
Country of residence:Scotland
Address:Hamilton Business Centre, Cadzow Avenue, Glasgow, Scotland, ML3 0FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Watson
Notified on:15 June 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Eagle Street, Glasgow, United Kingdom, G4 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Change person director company with change date.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-15Incorporation

Incorporation company.

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