Nugensis Ltd. net worth, address, company information. Free

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Nugensis Ltd (registration number SC389487) is a private limited company started on 2010-11-25 originating in Scotland. This enterprise has its registered office at Ground Floor, 177 West George Street, West George Street, Glasgow G2 2LB. Nugensis Ltd operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Nugensis Ltd
Number	SC389487
Date of Incorporation:	2010-11-25
End of financial year:	30 December
Address:	Ground Floor, 177 West George Street, West George Street, Glasgow, G2 2LB
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this business, we can name: Iain E. (appointed on 05 April 2011), Peter Q. (appointment date: 05 April 2011), Ian M. (appointed on 25 November 2010). The official register reports 4 persons of significant control, namely: Ian M. owns 1/2 or less of shares, Iain E. owns 1/2 or less of shares, Peter Q. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	761,644	565,701	451,017	628,369	437,033
Total Assets Less Current Liabilities	101,667	105,538	264,911	421,331	341,267

People with significant control

Ian M.

30 April 2016

Nature of control:	25-50% shares

Iain E.

30 April 2016

Nature of control:	25-50% shares

Peter Q.

30 April 2016

Nature of control:	25-50% shares

Stewart M.

30 April 2016 - 30 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (10 pages)
(CH01) On 2022-11-03 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-03 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-03 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-03 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2021 \| capital	Free Download (1 page)
(AD01) New registered office address Ground Floor, 177 West George Street West George Street Glasgow G2 2LB. Change occurred on 2021-12-03. Company's previous address: Maxim 3 Parklands Avenue Motherwell ML1 4WQ United Kingdom. filed on: 3rd, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge SC3894870001 in full filed on: 6th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address Maxim 3 Parklands Avenue Motherwell ML1 4WQ. Change occurred on 2019-01-03. Company's previous address: Grove House Kilmartin Place, Tannochside Park Uddingston Glasgow G71 5PH. filed on: 3rd, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-30 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-01-31 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2017-05-03: 751.00 GBP filed on: 25th, May 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 24th, May 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-04-30 filed on: 11th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-03: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge SC3894870001, created on 2015-02-10 filed on: 13th, February 2015 \| mortgage	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014-06-06 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-06 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-06 filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-06-06 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Wallace House 17-21 Maxwell Place Stirling FK8 1JU on 2014-01-30 filed on: 30th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-25: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU United Kingdom on 2012-08-06 filed on: 6th, August 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 28th, October 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2011-04-07: 1000.00 GBP filed on: 7th, April 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 79 Craigend Road Condorrat G67 4JX United Kingdom on 2011-04-05 filed on: 5th, April 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-04-05) of a secretary filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, November 2010 \| incorporation	Free Download (22 pages)

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