PA-IQ LIMITED
Overview
| Company Name | PA-IQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389487 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA-IQ LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PA-IQ LIMITED located?
| Registered Office Address | Suite A Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA-IQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUGENSIS LTD | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for PA-IQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PA-IQ LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for PA-IQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nugensis LTD\certificate issued on 27/10/25 | 3 pages | CERTNM | ||||||||||
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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 Jul 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Iain Edgar as a person with significant control on Nov 03, 2023 | 3 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Peter Quinn as a person with significant control on Nov 03, 2023 | 3 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Apr 07, 2011
| 4 pages | SH06 | ||||||||||
Cessation of Ian Milligan as a person with significant control on Nov 03, 2023 | 3 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Director's details changed for Mr Ian Milligan on Nov 03, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Milligan as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Quinn on Nov 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Milligan on Nov 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Edgar on Nov 03, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Iain Richard Edgar as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Quinn as a person with significant control on Nov 03, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of PA-IQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Iain | Director | Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Suite A Scotland | United Kingdom | British | 159103870002 | |||||
| MILLIGAN, Ian | Director | Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Suite A Scotland | Scotland | British | 134675670003 | |||||
| QUINN, Peter | Director | Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven Suite A Scotland | Scotland | British | 1116370002 | |||||
| TYESON, Lynn | Secretary | Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House Scotland | 159100220001 | |||||||
| MCQUILLIAN, Stewart Graham | Director | Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House Scotland | United Kingdom | British | 134548950001 | |||||
| RAE, James Thomas Mccann | Director | 14 Camelon Road FK1 5RX Falkirk Craignish Scotland | Scotland | British | 126577570001 |
Who are the persons with significant control of PA-IQ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Milligan | 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
| |||
| Mr Peter Quinn | 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
| |||
| Mr Iain Edgar | 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
| |||
| Mr Stewart Graham Mcquillian | Apr 30, 2016 | Kilmartin Place, Tannochside Park Uddingston G71 5PH Glasgow Grove House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PA-IQ LIMITED?
| 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 |
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. - license: CC0