NUGENSIS LTD
GROUND FLOOR, 177 WEST GEORGE STREET, WEST GEORGE STREET, GLASGOW G2 2LB- Active
- Private Limited Company
- Company No. SC389487
- Last Updated: 01 Mar 2024
Company Profile
NUGENSIS LTD was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in GLASGOW. NUGENSIS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 11 months and 19 days.
| Name | NUGENSIS LTD |
|---|---|
| Company number | SC389487 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 177 WEST GEORGE STREET WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Quinn Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Iain Edgar Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Milligan Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stewart Graham Mcquillian Nationality: British |
Dates: Saturday, April 30, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUGENSIS LTD | 25 Nov 2010 |