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NUGENSIS LTD

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

This company is commonly known as Nugensis Ltd. The company was founded 14 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.

Company Information

Name:NUGENSIS LTD
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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Maxim 3, Parklands Avenue, Motherwell, United Kingdom, ML1 4WQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB

Director05 April 2011Active
Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB

Director25 November 2010Active
Ground Floor, 177 West George Street, West George Street, Glasgow, Scotland, G2 2LB

Director05 April 2011Active
Grove House, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Secretary05 April 2011Active
Grove House, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director05 April 2011Active
Craignish, 14 Camelon Road, Falkirk, Scotland, FK1 5RX

Director06 January 2014Active

People with Significant Control

Mr Stewart Graham Mcquillian
Notified on:30 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Grove House, Kilmartin Place, Tannochside Park, Glasgow, G71 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Milligan
Notified on:30 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 12a, Stonehaven Business Centre, Stonehaven, United Kingdom, AB39 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Quinn
Notified on:30 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite 12a, Stonehaven Business Centre, Stonehaven, United Kingdom, AB39 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Edgar
Notified on:30 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite 12a, Stonehaven Business Centre, Stonehaven, United Kingdom, AB39 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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