This company is commonly known as Nugensis Ltd. The company was founded 13 years ago and was given the registration number SC389487. The firm's registered office is in MOTHERWELL. You can find them at Maxim 3, Parklands Avenue, Motherwell, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | NUGENSIS LTD |
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Company Number | : | SC389487 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Maxim 3, Parklands Avenue, Motherwell, United Kingdom, ML1 4WQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB | Director | 05 April 2011 | Active |
Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB | Director | 25 November 2010 | Active |
Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB | Director | 05 April 2011 | Active |
Grove House, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH | Secretary | 05 April 2011 | Active |
Grove House, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH | Director | 05 April 2011 | Active |
Craignish, 14 Camelon Road, Falkirk, Scotland, FK1 5RX | Director | 06 January 2014 | Active |
Mr Stewart Graham Mcquillian | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Address | : | Grove House, Kilmartin Place, Tannochside Park, Glasgow, G71 5PH |
Nature of control | : |
|
Mr Peter Quinn | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB |
Nature of control | : |
|
Mr Ian Milligan | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB |
Nature of control | : |
|
Mr Iain Edgar | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Capital | Capital variation of rights attached to shares. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Officers | Change person director company with change date. | Download |
2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Capital | Capital variation of rights attached to shares. | Download |
2022-05-09 | Capital | Capital name of class of shares. | Download |
2021-12-08 | Capital | Capital name of class of shares. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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