NUGENSIS LTD

Company number SC389487

Date	Type	Description	View / Download
06 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
03 Dec 2021	AD01	Registered office address changed from , Maxim 3 Parklands Avenue, Motherwell, ML1 4WQ, United Kingdom to Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 3 December 2021	(1 page)
11 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
06 Oct 2021	MR04	Satisfaction of charge SC3894870001 in full	(1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Jan 2019	AD01	Registered office address changed from , Grove House Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH to Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 3 January 2019	(1 page)
03 May 2018	TM01	Termination of appointment of James Thomas Mccann Rae as a director on 30 April 2018	(1 page)
03 May 2018	TM02	Termination of appointment of Lynn Tyeson as a secretary on 31 January 2018	(1 page)
09 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
14 Aug 2017	PSC07	Cessation of Stewart Graham Mcquillian as a person with significant control on 30 April 2017	(1 page)
25 May 2017	SH06	Cancellation of shares. Statement of capital on 3 May 2017 GBP 751	(6 pages)
24 May 2017	SH03	Purchase of own shares.	(3 pages)
11 May 2017	TM01	Termination of appointment of Stewart Graham Mcquillian as a director on 30 April 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(8 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	(7 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Feb 2015	MR01	Registration of charge SC3894870001, created on 10 February 2015	(19 pages)

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