Nrg-fm Limited. Head office in Livingston. Check Director.

Nrg-fm Limited, Livingston

Nrg-Fm Limited is a private limited company. Located at Unit 8 Nasmyth Court, Houston Industrial Estate, Livingston EH54 5EG, this 14 years old enterprise was incorporated on 2010-02-12 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this business: Alasdair M. (appointed on 13 February 2012), Nairn H. (appointed on 12 February 2010).

About
Name: Nrg-fm Limited
Number: SC372926
Incorporation date: 2010-02-12
End of financial year: 30 April


Address:	Unit 8 Nasmyth Court Houston Industrial Estate Livingston EH54 5EG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Environmental Energy Controls Eot Limited

26 November 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alasdair M.

6 April 2016 - 26 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Nairn H.

6 April 2016 - 26 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	126	126	126	127	127	127
Fixed Assets	302,294	302,294	302,294	302,294	302,294	302,294
Total Assets Less Current Liabilities	175,089	174,414	173,739	173,064	175,728	174,985

The due date for Nrg-Fm Limited confirmation statement filing is 2024-02-26. The latest confirmation statement was sent on 2023-02-12. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Environmental Energy Controls Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Houstoun Industrial Estate, EH4 5EG Livingston. Alasdair M. who has 1/2 or less of shares, 1/2 or less of voting rights. Nairn H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/02/12 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
SH01	2.22 GBP is the capital in company's statement on 2021/11/26 filed on: 11th, January 2022 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/11/26 filed on: 10th, January 2022 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/11/26 filed on: 10th, January 2022 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/11/26 filed on: 10th, January 2022 \| persons with significant control	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, December 2021 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, December 2021 \| resolution	Free Download (3 pages)
MR04	Charge SC3729260001 satisfaction in full. filed on: 27th, August 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
CH01	On 2016/04/06 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/04/15. New Address: Unit 8 Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG. Previous address: 6B Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG filed on: 15th, April 2016 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/03 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC3729260001, created on 2014/12/19 filed on: 22nd, December 2014 \| mortgage	Free Download (22 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2013/02/28 to 2013/04/30 filed on: 13th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 3rd, December 2012 \| accounts	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/07/23 filed on: 13th, September 2012 \| capital	Free Download (5 pages)
SH01	1.78 GBP is the capital in company's statement on 2012/04/03 filed on: 20th, April 2012 \| capital	Free Download (4 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 20th, April 2012 \| document replacement	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/02/12 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, February 2012 \| resolution	Free Download (18 pages)
SH01	1.57 GBP is the capital in company's statement on 2012/02/13 filed on: 17th, February 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, February 2012 \| capital	Free Download (2 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2012/02/13 filed on: 17th, February 2012 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 15th, November 2011 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2011/04/20 from the Alba Centre Alba Campus Rosebank Livingston EH54 7EG United Kingdom filed on: 20th, April 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, February 2010 \| incorporation	Free Download (23 pages)

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