About

Registered Number: SC389487
Date of Incorporation: 25/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Maxim 3 Parklands Avenue, Motherwell, ML1 4WQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.