NUGENSIS LTD

Overview

Company Name	NUGENSIS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC389487
Jurisdiction	Scotland
Date of Creation	Nov 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUGENSIS LTD?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is NUGENSIS LTD located?

Registered Office Address	Suite 12a Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NUGENSIS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NUGENSIS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for NUGENSIS LTD?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 17, 2024	Cessation of Iain Edgar as a person with significant control on Nov 03, 2023	3 pages	PSC07

Oct 17, 2024	Change of share class name or designation	2 pages	SH08

Oct 17, 2024	Cessation of Peter Quinn as a person with significant control on Nov 03, 2023	3 pages	PSC07

Oct 17, 2024	Cancellation of shares. Statement of capital on Apr 07, 2011 Capital: GBP 1,000	4 pages	SH06

Oct 17, 2024	Cessation of Ian Milligan as a person with significant control on Nov 03, 2023	3 pages	PSC07

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 13, 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 May 13, 2024	1 pages	AD01

Nov 06, 2023	Confirmation statement made on Nov 03, 2023 with updates	4 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 07, 2022	Particulars of variation of rights attached to shares	1 pages	SH10

Nov 03, 2022	Director's details changed for Mr Ian Milligan on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Change of details for Mr Ian Milligan as a person with significant control on Nov 03, 2022	2 pages	PSC04

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with updates	5 pages	CS01

Nov 03, 2022	Director's details changed for Mr Peter Quinn on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Mr Ian Milligan on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Director's details changed for Mr Iain Edgar on Nov 03, 2022	2 pages	CH01

Nov 03, 2022	Change of details for Mr Iain Richard Edgar as a person with significant control on Nov 03, 2022	2 pages	PSC04

Nov 03, 2022	Change of details for Mr Peter Quinn as a person with significant control on Nov 03, 2022	2 pages	PSC04

Jul 07, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 09, 2022	Particulars of variation of rights attached to shares	2 pages	SH10

May 09, 2022	Change of share class name or designation	2 pages	SH08

Dec 08, 2021	Change of share class name or designation	1 pages	SH08

View All Filings

Who are the officers of NUGENSIS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDGAR, Iain Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Apr 05, 2011		Director	Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	United Kingdom	British	1973-7	Sales Director	159103870002
MILLIGAN, Ian Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Nov 25, 2010		Director	Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Scotland	British	1969-2	Director	134675670003
QUINN, Peter Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Apr 05, 2011		Director	Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Scotland	British	1957-9	Chairman	1116370002
TYESON, Lynn Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House Scotland	Apr 05, 2011	Jan 31, 2018	Secretary	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House Scotland					159100220001
MCQUILLIAN, Stewart Graham Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House Scotland	Apr 05, 2011	Apr 30, 2017	Director	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House Scotland	United Kingdom	British	1967-4	Operations Director	134548950001
RAE, James Thomas Mccann 14 Camelon Road FK1 5RX Falkirk Craignish Scotland	Jan 06, 2014	Apr 30, 2018	Director	14 Camelon Road FK1 5RX Falkirk Craignish Scotland	Scotland	British	1965-1	Company Director	126577570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUGENSIS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Milligan Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Apr 30, 2016	Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Quinn Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Apr 30, 2016	Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain Edgar Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Apr 30, 2016	Stonehaven Business Centre Kirkton Road AB39 2NQ Stonehaven Suite 12a Aberdeenshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stewart Graham Mcquillian Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House	Apr 30, 2016	Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NUGENSIS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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