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NRG RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nrg Resources Limited. The company was founded 22 years ago and was given the registration number SC227813. The firm's registered office is in ABOYNE. You can find them at Unit 9 Aboyne Business Centre, Huntly Road, Aboyne, Aberdeenshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:NRG RESOURCES LIMITED
Company Number:SC227813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 9 Aboyne Business Centre, Huntly Road, Aboyne, Aberdeenshire, Scotland, AB34 5HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Logie Mill, Lower Logie, Craigo, Montrose, DD10 9LD

Secretary06 February 2002Active
Logie Mill, Lower Logie, Craigo, Montrose, DD10 9LD

Director06 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 February 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Michael Cassidy
Notified on:06 February 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Scotland
Address:Logie Mill, Lower Logie, Montrose, Scotland, DD10 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Ann Cassidy
Notified on:06 February 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:Logie Mill, Lower Logie, Montrose, Scotland, DD10 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-06Address

Change registered office address company with date old address new address.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Change person secretary company with change date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption full.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption full.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption full.

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2012-03-10Annual return

Annual return company with made up date full list shareholders.

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