Nxg International Limited is a private limited company that can be found 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 officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100). According to official information there was a name change on 2019-06-12 and their previous name was Nxg Torque Limited.
The last confirmation statement was sent on 2023-10-30 and the deadline for the subsequent filing is 2024-11-13. Additionally, 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 | SC580260 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Support activities for petroleum and natural gas extraction |
| 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 register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Graeme S. This PSC has significiant influence or control over this company,. The second entity 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 conditions to be indexed as a PSC. 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
109 Holburn Street, Aberdeen, AB10 6BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Uk |
| Registration number | Sc553204 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
| Nxg Torque | June 12, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Creditors | 16 870 | 16 870 | 16 870 | ||
| Investments Fixed Assets | 16 870 | 16 870 | 16 870 | ||
| Net Current Assets Liabilities | 1 | -16 869 | -16 869 | -16 869 | |
| Other Investments Other Than Loans | 16 870 | 16 870 | 16 870 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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