Nrg-fm Limited

General information

Name:

Nrg-fm Ltd

Office Address:

Unit 8 Nasmyth Court Houston Industrial Estate EH54 5EG Livingston

Number: SC372926

Incorporation date: 2010-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nrg-fm is a firm situated at EH54 5EG Livingston at Unit 8 Nasmyth Court. The firm has been registered in year 2010 and is established under the identification number SC372926. The firm has been active on the English market for 14 years now and company status at the time is active. The enterprise's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. Nrg-fm Ltd released its latest accounts for the period that ended on 2022/04/30. Its most recent confirmation statement was released on 2023/02/12.

Given the company's growing number of employees, it became vital to appoint further company leaders: Alasdair M. and Nairn H. who have been assisting each other since February 13, 2012 for the benefit of the company.

Financial data based on annual reports

Company staff

Alasdair M.

Role: Director

Appointed: 13 February 2012

Latest update: 24 March 2024

Nairn H.

Role: Director

Appointed: 12 February 2010

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Environmental Energy Controls Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Livingston at Houstoun Industrial Estate, EH4 5EG and was registered as a PSC under the reg no Sc714374.

Environmental Energy Controls Eot Limited
Address: Unit 6b Nasmyth Court Houstoun Industrial Estate, Livingston, EH4 5EG, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee With No Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc714374
Notified on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alasdair M.
Notified on 6 April 2016
Ceased on 26 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nairn H.
Notified on 6 April 2016
Ceased on 26 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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