NUGENSIS LTD
Active - Accounts Filed
General Information
NAME
NUGENSIS LTD
COMPANY NUMBER
SC389487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/11/2010
(14years old)
WEBSITE
www.nugensis.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB39 2NQ
Telephone: 01224784413
TPS: No
177 West George Street West George
Street
Glasgow
Lanarkshire
G2 2LB
Arduthie Business Centre
Kirkton Road
STONEHAVEN
AB39 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUGENSIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUGENSIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUGENSIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2010 - Present (14years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/04/2011 - Present (13 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
05/04/2011 - Present (13 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2011 - 30/04/2017 (6years) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/04/2011 - 31/01/2018 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 07/01/2019 | Change in Reg. Office |
| 06/01/2019 | New Confirmation Statement filed |
| 07/05/2018 | James Thomas Mccann Rae (912657757) has left the board |
| 07/05/2018 | Lynn Tyeson (915910022) has left the board |
| 14/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 16/05/2017 | Stewart Graham McQuillian (913454895) has left the board |
| 12/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/06/2014 | New Board Member James Thomas Mccann Rae (912657757) Appointed |
| 17/06/2014 | Jamie Thomas Mccann Rae (918833543) has left the board |
| 10/06/2014 | New Board Member Jamie Thomas Mccann Rae (918833543) Appointed |
| 03/02/2014 | Change in Reg. Office |
| 28/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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