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NRG CONSULTANCY LIMITED

Company number SC336197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AD02 Register inspection address has been changed from 1 St. Devenicks Place Cults Aberdeen AB15 9LN Scotland
12 Jun 2013 TM02 Termination of appointment of Yvonne Reekie as a secretary
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a small company made up to 30 April 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mrs Julia Mary Jean Mackay on 17 January 2012
17 Jan 2012 AD02 Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
15 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AP03 Appointment of Ms Yvonne Reekie as a secretary
10 May 2011 TM02 Termination of appointment of Bryan Keenan as a secretary
05 May 2011 AD01 Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 5 May 2011
28 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Stefan Surma as a director
01 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Julia Mary Jean Mackay on 16 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Stefan Paul Surma on 16 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Andrew Sutherland Mackay on 16 January 2010
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 AD03 Register(s) moved to registered inspection location
15 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH01 Director's details changed for Mr John Kearns on 1 December 2009
12 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009