Company NameNGR Consultants Limited
DirectorNeil George Robertson
Company StatusActive
Company NumberSC466168
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Neil George Robertson
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address4 West Craibstone Street Bon-Accord Square
Aberdeen
AB11 6YL
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Heather Robertson
50.00%
Ordinary
50 at £1Neil George Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£243
Cash£20,284
Current Liabilities£22,119

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL United Kingdom to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 24 January 2024 (1 page)
15 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
24 July 2023Micro company accounts made up to 31 December 2022 (6 pages)
22 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
29 June 2022Micro company accounts made up to 31 December 2021 (6 pages)
22 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
22 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 31 December 2019 (6 pages)
24 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
27 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
19 March 2018Change of details for Mr Neil George Robertson as a person with significant control on 16 March 2018 (2 pages)
19 March 2018Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 19 March 2018 (1 page)
19 March 2018Change of details for Mr Neil George Robertson as a person with significant control on 16 March 2018 (2 pages)
19 March 2018Director's details changed for Mr Neil George Robertson on 16 March 2018 (2 pages)
19 March 2018Change of details for Mrs Heather Robertson as a person with significant control on 16 March 2018 (2 pages)
19 March 2018Change of details for Mrs Heather Robertson as a person with significant control on 16 March 2018 (2 pages)
28 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
4 April 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
29 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
(28 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
(28 pages)