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Nugensis Ltd

Nugensis Ltd is an active company incorporated on 25 November 2010 with the registered office located in Stonehaven, Kincardineshire. Nugensis Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC389487
Private limited company
Scottish Company
Age
14 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite A Arduthie Business Centre
Kirkton Road
Stonehaven
AB39 2NQ
Scotland
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Suite 12a Stonehaven Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ United Kingdom
Telephone
01698818084
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Jul 1973
Director • Chairman • British • Lives in Scotland • Born in Sep 1957
Director • British • Lives in Scotland • Born in Feb 1969
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.94K
Decreased by £95.68K (-64%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£265.89K
Decreased by £137.77K (-34%)
Total Liabilities
-£125.7K
Decreased by £99.77K (-44%)
Net Assets
£140.19K
Decreased by £38K (-21%)
Debt Ratio (%)
47%
Decreased by 8.58% (-15%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Notification of PSC Statement
10 Months Ago on 4 Nov 2024
Shares Cancelled
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Iain Edgar (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
Peter Quinn (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
Ian Milligan (PSC) Resigned
1 Year 10 Months Ago on 3 Nov 2023
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Documents
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 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 5 Nov 2024
Notification of a person with significant control statement
Submitted on 4 Nov 2024
Cessation of Peter Quinn as a person with significant control on 3 November 2023
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 7 April 2011
Submitted on 17 Oct 2024
Cessation of Ian Milligan as a person with significant control on 3 November 2023
Submitted on 17 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Cessation of Iain Edgar as a person with significant control on 3 November 2023
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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