| Company Name | NRG Technical Services Limited |
|---|---|
| Directors | Nairn Alexander Harrison and Alasdair Ian Malcolm |
| Company Status | Active |
| Company Number | SC381448 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nairn Alexander Harrison |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Controls Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6b Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland |
| Director Name | Mr Alasdair Ian Malcolm |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Building Services Specialist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6b Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland |
Location
| Registered Address | Unit 6b Nasmyth Court Houston Industrial Estate Livingston West Lothian EH54 5EG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nrg-fm LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 16 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 July 2017 | Cessation of Nairn Alexander Harrison as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Cessation of Alasdair Ian Malcolm as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Cessation of Nairn Alexander Harrison as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Cessation of Alasdair Ian Malcolm as a person with significant control on 6 April 2016 (1 page) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Nairn Alexander Harrison on 4 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Alasdair Ian Malcolm on 4 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Director's details changed for Mr Nairn Alexander Harrison on 4 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Alasdair Ian Malcolm on 4 July 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Mr Nairn Alexander Harrison on 4 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Director's details changed for Mr Alasdair Ian Malcolm on 4 July 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from the Alba Centre Alba Campus Rosebank Livingston EH54 7EG United Kingdom on 25 March 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from the Alba Centre Alba Campus Rosebank Livingston EH54 7EG United Kingdom on 25 March 2011 (2 pages) |
| 5 July 2010 | Incorporation (23 pages) |
| 5 July 2010 | Incorporation (23 pages) |