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NXG GLOBAL GROUP LIMITED

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

This company is commonly known as Nxg Global Group Limited. The company was founded 7 years ago and was given the registration number SC553204. The firm's registered office is in ABERDEEN. You can find them at Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NXG GLOBAL GROUP LIMITED
Company Number:SC553204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ness Point, Blackness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LH

Director22 December 2016Active
Ness Point, Blackness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LH

Director08 August 2018Active
Ness Point, Blackness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LH

Director18 February 2017Active

People with Significant Control

Polymer N4 Limited
Notified on:11 November 2021
Status:Active
Country of residence:Scotland
Address:Units 1-3, Broomhill Road, Stonehaven, Scotland, AB39 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Graeme Kenneth Speirs
Notified on:08 August 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:Ness Point, Blackness Road, Aberdeen, Scotland, AB12 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Rodney Coffey
Notified on:22 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:Ness Point, Blackness Road, Aberdeen, Scotland, AB12 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-18Resolution

Resolution.

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2022-08-18Incorporation

Memorandum articles.

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2022-08-15Capital

Capital allotment shares.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-06Address

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

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-11Address

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

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2018-08-24Resolution

Resolution.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Persons with significant control

Change to a person with significant control.

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