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Company Information for NRG-FM LIMITED
UNIT 8 NASMYTH COURT, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5EG,
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Company Registration Number
 SC372926 Private Limited Company
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Company Overview
About Nrg-fm Ltd
NRG-FM LIMITED was founded on 2010-02-12 and has its registered office in Livingston. The organisation's status is listed as "Active". Nrg-fm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NRG-FM LIMITED | |
| Legal Registered Office | |
| UNIT 8 NASMYTH COURT HOUSTON INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5EG Other companies in EH54 | |
Filing Information
| Company Number | SC372926 | |
|---|---|---|
| Company ID Number | SC372926 | |
| Date formed | 2010-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 07:56:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRG-FM LIMITED
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Company Officers of NRG-FM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAIRN ALEXANDER HARRISON |
||
ALASDAIR IAN MALCOLM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NRG TECHNICAL SERVICES LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
| RP04PSC02 | Second filing of notification of person of significant controlEnvironmental Energy Controls Eot Limited | |
| 26/11/21 STATEMENT OF CAPITAL GBP 2.22 | ||
| SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 2.22 | |
| Notification of Environmental Energy Controls Eot Limited as a person with significant control on 2021-11-26 | ||
| CESSATION OF NAIRN ALEXANDER HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ALASDAIR IAN MALCOLM AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF NAIRN ALEXANDER HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Environmental Energy Controls Eot Limited as a person with significant control on 2021-11-26 | |
| Resolutions passed:<ul><li>Resolution A new share class be created: ordinary c shares 26/11/2021</ul> | ||
| Resolutions passed:<ul><li>Resolution A new share class be created: ordinary c shares 26/11/2021<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution A new share class be created: ordinary c shares 26/11/2021<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3729260001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Alisdair Malcolm on 2016-04-06 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 6B Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3729260001 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/13 TO 30/04/13 | |
| AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 2.00 | |
| RP04 | ||
| SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 1.78 | |
| ANNOTATION | Clarification | |
| AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nairn Alexander Harrison on 2012-02-12 | |
| SH02 | Sub-division of shares on 2012-02-13 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/02/2012 | |
| AP01 | DIRECTOR APPOINTED ALISDAIR MALCOLM | |
| SH08 | Change of share class name or designation | |
| SH01 | 13/02/12 STATEMENT OF CAPITAL GBP 1.57 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE ALBA CENTRE ALBA CAMPUS ROSEBANK LIVINGSTON EH54 7EG UNITED KINGDOM | |
| AR01 | 12/02/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NRG-FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NRG-FM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of NRG-FM LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG-FM LIMITED
Income
Government Income
We have not found government income sources for NRG-FM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NRG-FM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NRG-FM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG-FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NRG-FM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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