NUGENSIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registered office address changed from Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ United Kingdom to Suite a Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ on 2025-07-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 04/11/244 November 2024 | Notification of a person with significant control statement |
| 17/10/2417 October 2024 | Cessation of Iain Edgar as a person with significant control on 2023-11-03 |
| 17/10/2417 October 2024 | Cancellation of shares. Statement of capital on 2011-04-07 |
| 17/10/2417 October 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Cessation of Peter Quinn as a person with significant control on 2023-11-03 |
| 17/10/2417 October 2024 | Cessation of Ian Milligan as a person with significant control on 2023-11-03 |
| 13/05/2413 May 2024 | Registered office address changed from Ground Floor, 177 West George Street West George Street Glasgow G2 2LB Scotland to Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 03/11/223 November 2022 | Change of details for Mr Ian Milligan as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Mr Iain Richard Edgar as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Change of details for Mr Peter Quinn as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Peter Quinn on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Ian Milligan on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Iain Edgar on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr Ian Milligan on 2022-11-03 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 09/05/229 May 2022 | Particulars of variation of rights attached to shares |
| 09/05/229 May 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 03/12/213 December 2021 | Registered office address changed from Maxim 3 Parklands Avenue Motherwell ML1 4WQ United Kingdom to Ground Floor, 177 West George Street West George Street Glasgow G2 2LB on 2021-12-03 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Satisfaction of charge SC3894870001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM GROVE HOUSE KILMARTIN PLACE, TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PH |
| 03/01/193 January 2019 | Registered office address changed from , Grove House Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH to Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 2019-01-03 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNN TYESON |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/08/1714 August 2017 | CESSATION OF STEWART GRAHAM MCQUILLIAN AS A PSC |
| 25/05/1725 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 751 |
| 24/05/1724 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCQUILLIAN |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/12/153 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3894870001 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR JAMIE THOMAS MCGANN RAE |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS MCCANN RAE / 06/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS MCCANN RAE / 06/06/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMAS MCGANN RAE / 06/06/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM WALLACE HOUSE 17-21 MAXWELL PLACE STIRLING FK8 1JU |
| 30/01/1430 January 2014 | Registered office address changed from , Wallace House 17-21 Maxwell Place, Stirling, FK8 1JU on 2014-01-30 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU UNITED KINGDOM |
| 06/08/126 August 2012 | Registered office address changed from , Forsyth House Lomond Court, Castle Business Park, Stirling, FK9 4TU, United Kingdom on 2012-08-06 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR IAIN EDGAR |
| 05/04/115 April 2011 | SECRETARY APPOINTED MISS LYNN TYESON |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 79 CRAIGEND ROAD CONDORRAT G67 4JX UNITED KINGDOM |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR PETER QUINN |
| 05/04/115 April 2011 | Registered office address changed from , 79 Craigend Road, Condorrat, G67 4JX, United Kingdom on 2011-04-05 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR STEWART GRAHAM MCQUILLIAN |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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