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NUGENSIS LTD - Maxim 3 Parklands Avenue, Motherwell, ML1 4WQ, United Kingdom
Company Information
- Company registration number
- SC389487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 3 Parklands Avenue
- Motherwell
- ML1 4WQ
- United Kingdom Maxim 3 Parklands Avenue, Motherwell, ML1 4WQ, United Kingdom UK
Management
- Managing Directors
- EDGAR, Iain
- MILLIGAN, Ian
- QUINN, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-25
- Age Of Company 2010-11-25 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter Quinn
- Mr Ian Milligan
- -
- Mr Iain Edgar
- Mr Peter Quinn
- Mr Ian Milligan
- Mr Iain Richard Edgar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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NUGENSIS LTD Company Description
- NUGENSIS LTD is a ltd registered in United Kingdom with the Company reg no SC389487. Its current trading status is "live". It was registered 2010-11-25. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Maxim 3 Parklands Avenue .
Get NUGENSIS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nugensis Ltd - Maxim 3 Parklands Avenue, Motherwell, ML1 4WQ, United Kingdom
- 2010-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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mortgage-satisfy-charge-full (2021-10-06) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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capital-return-purchase-own-shares (2017-05-24) - SH03
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capital-cancellation-shares (2017-05-25) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-06-06) - CH01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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change-account-reference-date-company-current-extended (2011-10-28) - AA01
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capital-allotment-shares (2011-04-07) - SH01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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incorporation-company (2010-11-25) - NEWINC