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Nomagalix Limited

SC576786

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 20/09/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Julien Jean Begasse De Dhaem

director · Since 20/09/2017

DIRECTOR

BELGIAN · PORTUGAL · Age 50

Mrs Floriane Marie Schuyteneer

director · Since 20/09/2017

DIRECTOR

BELGIAN · PORTUGAL · Age 50

Turcan Connell Company Secretaries Limited

secretary · Since 19/09/2025

Also on 409 other boards

Julien Jean Begasse De Dhaem

director · Since 20/09/2017

Belgian · Portugal · Age 50

Floriane Marie Schuyteneer

director · Since 20/09/2017

Belgian · Portugal · Age 50

Turcan Connell Company Secretaries Limited

corporate secretary · Since 19/09/2025

Reg: SC396460

Also on 409 other boards

Persons with Significant Control

Julien Jean Begasse De Dhaem

25–50% shares
25–50% votes
Appoint directors

Belgian · Portugal · Age 50

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 20/09/2017

Floriane Marie Schuyteneer

25–50% shares
25–50% votes
Appoint directors

Belgian · Portugal · Age 50

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 20/09/2017

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/09/2020Registered 15/10/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/09/2020Registered 15/10/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/09/2020Registered 15/10/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 06/12/2018Registered 11/12/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 05/12/2018Registered 06/12/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-08-12

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-08-12

EDINBURGH

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-08-12
officer appointedBEGASSE DE DHAEM, Julien Jean
2026-08-12
officer appointedSCHUYTENEER, Floriane Marie
2026-08-12