Nxg Facilities Limited is a private limited company located at Ness Point Blackness Road, Altens Industrial Estate, Aberdeen AB12 3LH. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Mark S., appointed on 31 October 2017. Director Rodney C., appointed on 31 October 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to official data there was a name change on 2021-11-10 and their previous name was Nxg Cutting and Abandonment Limited.
The latest confirmation statement was filed on 2023-10-30 and the deadline for the following filing is 2024-11-13. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ness Point Blackness Road |
| Office Address2 | Altens Industrial Estate |
| Town | Aberdeen |
| Post code | AB12 3LH |
| Country of origin | United Kingdom |
| Registration Number | SC580263 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Graeme S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Rodney C. This PSC has significiant influence or control over the company,. The third one is Nxg Global Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Graeme S.
| Notified on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
Rodney C.
| Notified on | 31 October 2017 |
| Nature of control: |
significiant influence or control |
Nxg Global Group Limited
Unit 1 Hareness Circle, Altens Industrial Estate, Aberdeen, AB12 3LY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Uk |
| Registration number | Sc553204 |
| Notified on | 8 August 2018 |
| Nature of control: |
75,01-100% shares |
| Nxg Cutting And Abandonment | November 10, 2021 |
| Dti Services | June 18, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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