| Company Name | Peter Nugent & Associates Limited |
|---|---|
| Director | Peter Nugent |
| Company Status | Active |
| Company Number | SC173557 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Peter Nugent |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 McDonald Road Longforgan Dundee Angus DD2 5BW Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Leigh Foot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | John Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Mountainview Road Ranelagh Dublin Dublin 6 |
Location
| Registered Address | Stannergate House, 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
Shareholders
| 2 at £1 | Peter Nugent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,625 |
| Cash | £1,229 |
| Current Liabilities | £7,028 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 16 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 19 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 29 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 16 March 2021 | Director's details changed for Mr Peter Nugent on 10 March 2021 (2 pages) |
| 16 March 2021 | Change of details for Mr Peter Nugent as a person with significant control on 10 March 2021 (2 pages) |
| 13 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 21 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 21 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Peter Nugent on 11 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Peter Nugent on 11 March 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 5 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 May 2008 | Appointment terminated secretary john nugent (1 page) |
| 1 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 1 May 2008 | Appointment terminated secretary john nugent (1 page) |
| 22 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 25 January 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 25 January 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 14 March 2005 | Return made up to 11/03/05; full list of members
|
| 14 March 2005 | Return made up to 11/03/05; full list of members
|
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 19 April 2000 | Return made up to 18/03/00; full list of members
|
| 19 April 2000 | Return made up to 18/03/00; full list of members
|
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 19 May 1999 | Resolutions
|
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 19 May 1999 | Resolutions
|
| 22 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 17 April 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 17 April 1998 | Resolutions
|
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 18 March 1997 | Incorporation (15 pages) |
| 18 March 1997 | Incorporation (15 pages) |