Nugensis Ltd was founded on 25 November 2010 with its registered office in Motherwell, it's status is listed as "Active". The companies directors are listed as Edgar, Iain, Tyeson, Lynn in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGAR, Iain | 05 April 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYESON, Lynn | 05 April 2011 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 03 January 2019 | |
AD01 - Change of registered office address | 03 January 2019 | |
TM01 - Termination of appointment of director | 03 May 2018 | |
TM02 - Termination of appointment of secretary | 03 May 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 25 October 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
PSC07 - N/A | 14 August 2017 | |
SH06 - Notice of cancellation of shares | 25 May 2017 | |
SH03 - Return of purchase of own shares | 24 May 2017 | |
TM01 - Termination of appointment of director | 11 May 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 28 May 2015 | |
MR01 - N/A | 13 February 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
CH01 - Change of particulars for director | 06 June 2014 | |
CH01 - Change of particulars for director | 06 June 2014 | |
CH01 - Change of particulars for director | 06 June 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
AD01 - Change of registered office address | 30 January 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AD01 - Change of registered office address | 06 August 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA01 - Change of accounting reference date | 28 October 2011 | |
SH01 - Return of Allotment of shares | 07 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AD01 - Change of registered office address | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP03 - Appointment of secretary | 05 April 2011 | |
NEWINC - New incorporation documents | 25 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2015 | Outstanding |
N/A |