Nrg-fm Limited in Houston Industrial Estate LIVINGSTON

Nrg-fm Limited LIVINGSTON

Founded in 2010, Nrg-fm, classified under reg no. SC372926 is an active company. Currently registered at Unit 8 Nasmyth Court EH54 5EG, Livingston the company has been in the business for 14 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Alasdair M., Nairn H.. Of them, Nairn H. has been with the company the longest, being appointed on 12 February 2010 and Alasdair M. has been with the company for the least time - from 13 February 2012. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Nrg-fm Limited Address / Contact

Office Address	Unit 8 Nasmyth Court
Office Address2	Houston Industrial Estate
Town	Livingston
Post code	EH54 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC372926
Date of Incorporation	Fri, 12th Feb 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Alasdair M.

Position: Director

Appointed: 13 February 2012

Nairn H.

Position: Director

Appointed: 12 February 2010

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Environmental Energy Controls Eot Limited from Livingston, Scotland. The abovementioned PSC is categorised as "a company limited by guarantee with no share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alasdair M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nairn H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Environmental Energy Controls Eot Limited

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

Alasdair M.

Notified on	6 April 2016
Ceased on	26 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Nairn H.

Notified on	6 April 2016
Ceased on	26 November 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	126	126	126	127	127	127
Current Assets	126	126	126	127	127	127
Net Assets Liabilities	175 089	174 414	173 739	173 064	175 728	174 985

Other
Amounts Owed To Group Undertakings Participating Interests	127 081	127 756	128 431	129 107	126 443	127 186
Creditors	127 331	128 006	128 681	129 357	126 693	127 436
Fixed Assets	302 294	302 294	302 294	302 294	302 294	302 294
Investments	302 294	302 294	302 294	302 294	302 294	302 294
Investments Fixed Assets	302 294	302 294	302 294	302 294	302 294	302 294
Investments In Group Undertakings Participating Interests	302 294	302 294	302 294	302 294	302 294	302 294
Net Current Assets Liabilities	-127 205	-127 880	-128 555	-129 230	-126 566	-127 309
Other Creditors	250	250	250	250	250	250
Par Value Share		1	1	1	0	0
Total Assets Less Current Liabilities	175 089	174 414	173 739	173 064	175 728	174 985

Company filings

Filing category

Type		Category	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		Category	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)

Nrg-fm Limited LIVINGSTON

Nrg-fm Limited Address / Contact

Company Information / Profile

Company staff

Alasdair M.

Nairn H.

People with significant control

Annual reports financial information

Company filings

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