Company Information for NIGG ENERGY PARK LIMITED
13 HENDERSON ROAD, INVERNESS, HIGHLAND, IV1 1SN,
|
Company Registration Number
SC437150
Private Limited Company
Active |
Company Name | ||
---|---|---|
NIGG ENERGY PARK LIMITED | ||
Legal Registered Office | ||
13 HENDERSON ROAD INVERNESS HIGHLAND IV1 1SN Other companies in IV1 | ||
Previous Names | ||
|
Company Number | SC437150 | |
---|---|---|
Company ID Number | SC437150 | |
Date formed | 2012-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:43:32 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DONALD MACDONALD |
||
RODERICK JAMES MACGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
NEIL DAVID FORBES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE PERSONNEL LIMITED | Director | 2018-06-11 | CURRENT | 2005-12-15 | Active | |
BE PERSONNEL HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
GRI RENEWABLES UK LTD | Director | 2017-05-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
GEG CAPITAL (NORTH) LTD | Director | 2016-03-30 | CURRENT | 2015-11-11 | Active | |
GEG CAPITAL INVESTMENTS LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-11 | Active | |
GLEN GREEN LIMITED | Director | 2016-02-26 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
MF MARINE OPERATIONS LIMITED | Director | 2015-05-28 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
GLOBAL HIGHLAND LIMITED | Director | 2015-04-01 | CURRENT | 2015-02-06 | Active | |
MODUTEC HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-05 | Active | |
LANGFIELDS LIMITED | Director | 2015-03-31 | CURRENT | 1985-04-01 | Active | |
RSE CONTROL SYSTEMS LIMITED | Director | 2014-12-18 | CURRENT | 1997-12-03 | Active | |
GEG MIDDLE EAST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
PORT OF NIGG LIMITED | Director | 2014-07-17 | CURRENT | 2014-04-29 | Active | |
VERTECH INTEGRITY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ISLEBURN LIMITED | Director | 2014-04-23 | CURRENT | 1989-05-25 | Active | |
BOLUDA TOWAGE CALEDONIAN LTD | Director | 2014-01-27 | CURRENT | 2013-11-20 | Active | |
GLOBAL PORT SERVICES (SCOTLAND) LIMITED | Director | 2013-10-03 | CURRENT | 2013-08-14 | Active | |
GLOBAL RESOURCE MANAGEMENT LIMITED | Director | 2013-09-23 | CURRENT | 2001-03-12 | Active | |
GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED | Director | 2013-06-04 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
ROSS COUNTY FOOTBALL CLUB (1998) LIMITED | Director | 2013-03-20 | CURRENT | 1996-12-30 | Active | |
GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED | Director | 2013-02-25 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
ROSS COUNTY FOOTBALL CLUB LIMITED | Director | 2012-07-20 | CURRENT | 1958-08-11 | Active | |
A & B WELDING SERVICES LIMITED | Director | 2012-07-03 | CURRENT | 1981-05-19 | Active - Proposal to Strike off | |
GEG (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 2012-01-26 | Active | |
GEG CAPITAL (HOWE MOSS) LIMITED | Director | 2012-03-29 | CURRENT | 2011-05-04 | Active | |
O.I.L. ENGINEERING LIMITED | Director | 2012-03-23 | CURRENT | 1980-10-03 | Active - Proposal to Strike off | |
ROSS-SHIRE ENGINEERING LIMITED | Director | 2012-02-17 | CURRENT | 1997-08-13 | Active | |
PRIME PUMPS LIMITED | Director | 2012-02-17 | CURRENT | 2006-07-10 | Active | |
REEL GROUP LIMITED | Director | 2011-11-04 | CURRENT | 1996-06-28 | Active | |
GLOBAL POWER & PROCESS LIMITED | Director | 2011-11-04 | CURRENT | 2009-11-27 | Active | |
REEL LIMITED | Director | 2011-11-04 | CURRENT | 1995-02-10 | Active - Proposal to Strike off | |
GLOBAL PROJECT (SERVICES) LIMITED | Director | 2011-11-04 | CURRENT | 1997-02-04 | Active | |
MODUTEC LIMITED | Director | 2011-11-04 | CURRENT | 2002-03-19 | Active | |
TRAINING COMPETENCY CONSULTANCY LTD. | Director | 2011-11-04 | CURRENT | 2004-11-03 | Active | |
GLOBAL LOGISTICS SERVICES LIMITED | Director | 2011-11-04 | CURRENT | 2009-04-30 | Active | |
GLOBAL ENERGY (HOLDINGS) LIMITED | Director | 2011-11-04 | CURRENT | 2009-12-04 | Active | |
GQS-UK LIMITED | Director | 2011-11-04 | CURRENT | 2009-12-04 | Active | |
MOUNTWEST INFRASTRUCTURE LIMITED | Director | 2011-11-04 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
ENVOY TRAINING LIMITED | Director | 2011-11-04 | CURRENT | 2011-04-11 | Active | |
GLOBAL ENERGY (GROUP) LIMITED | Director | 2011-11-04 | CURRENT | 1987-09-02 | Active | |
CALEDONIAN PETROLEUM SERVICES LIMITED | Director | 2011-11-04 | CURRENT | 1989-05-18 | Active | |
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED | Director | 2011-11-04 | CURRENT | 2005-08-17 | Active | |
GLOBAL ENERGY CORPORATION LIMITED | Director | 2011-11-04 | CURRENT | 2008-08-07 | Active | |
GLOBAL ENERGY NIGG LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
GEG (MARINE & LOGISTICS) LIMITED | Director | 2010-11-08 | CURRENT | 2007-08-13 | Active | |
BE PERSONNEL LIMITED | Director | 2018-06-11 | CURRENT | 2005-12-15 | Active | |
BE PERSONNEL HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
CPE PRESSURE VESSELS LIMITED | Director | 2018-03-09 | CURRENT | 1948-06-12 | Active | |
C.P.E. PNEUMATICS LIMITED | Director | 2018-03-09 | CURRENT | 1970-03-02 | Active | |
C.P.E. (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
GRI RENEWABLES UK LTD | Director | 2017-05-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
GEG CAPITAL (NORTH) LTD | Director | 2016-03-30 | CURRENT | 2015-11-11 | Active | |
SLLP 148 LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-11 | Liquidation | |
GEG CAPITAL INVESTMENTS LIMITED | Director | 2016-03-30 | CURRENT | 2015-11-11 | Active | |
GLEN GREEN LIMITED | Director | 2016-02-26 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
MF MARINE OPERATIONS LIMITED | Director | 2015-05-28 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
GLOBAL HIGHLAND LIMITED | Director | 2015-04-01 | CURRENT | 2015-02-06 | Active | |
MODUTEC HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-05 | Active | |
LANGFIELDS LIMITED | Director | 2015-03-31 | CURRENT | 1985-04-01 | Active | |
RSE CONTROL SYSTEMS LIMITED | Director | 2014-12-18 | CURRENT | 1997-12-03 | Active | |
GEG MIDDLE EAST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
PORT OF NIGG LIMITED | Director | 2014-07-17 | CURRENT | 2014-04-29 | Active | |
VERTECH INTEGRITY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
ISLEBURN LIMITED | Director | 2014-04-23 | CURRENT | 1989-05-25 | Active | |
I P S OFFSHORE LTD. | Director | 2014-03-31 | CURRENT | 2010-02-22 | Dissolved 2016-06-28 | |
BOLUDA TOWAGE CALEDONIAN LTD | Director | 2014-01-27 | CURRENT | 2013-11-20 | Active | |
GLOBAL PORT SERVICES (SCOTLAND) LIMITED | Director | 2013-10-03 | CURRENT | 2013-08-14 | Active | |
GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED | Director | 2013-06-04 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITED | Director | 2013-02-25 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
MURLINGDEN ASSOCIATES LIMITED | Director | 2012-08-16 | CURRENT | 2004-12-17 | Dissolved 2015-05-22 | |
A & B WELDING SERVICES LIMITED | Director | 2012-07-03 | CURRENT | 1981-05-19 | Active - Proposal to Strike off | |
GEG (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 2012-01-26 | Active | |
GEG CAPITAL (HOWE MOSS) LIMITED | Director | 2012-03-29 | CURRENT | 2011-05-04 | Active | |
TRAINING COMPETENCY CONSULTANCY LTD. | Director | 2011-05-18 | CURRENT | 2004-11-03 | Active | |
MOUNTWEST ADAMANT LIMITED | Director | 2011-05-16 | CURRENT | 2011-03-24 | Dissolved 2014-07-04 | |
ENVOY TRAINING LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
GLOBAL ENERGY NIGG LIMITED | Director | 2011-03-01 | CURRENT | 2010-12-23 | Active | |
MOUNTWEST INFRASTRUCTURE LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
FORFAB LIMITED | Director | 2010-03-08 | CURRENT | 1984-05-09 | Dissolved 2014-07-04 | |
GLOBAL DIMENSIONAL CONTROLS LIMITED | Director | 2010-03-08 | CURRENT | 2006-09-21 | Dissolved 2013-09-27 | |
O.I.L. ENGINEERING LIMITED | Director | 2010-03-08 | CURRENT | 1980-10-03 | Active - Proposal to Strike off | |
CALEDONIAN PETROLEUM SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 1989-05-18 | Active | |
MOUNTWEST ABUNDANCE LIMITED | Director | 2010-03-04 | CURRENT | 2010-02-17 | Dissolved 2013-09-13 | |
HIGHLAND STEVEDORING LIMITED | Director | 2009-12-21 | CURRENT | 2007-05-29 | Dissolved 2015-08-28 | |
GLOBAL POWER & PROCESS LIMITED | Director | 2009-12-08 | CURRENT | 2009-11-27 | Active | |
GQS-UK LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-04 | Active | |
GLOBAL ENERGY (HOLDINGS) LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-04 | Active | |
MANSEFIELD CONSTRUCTION LIMITED | Director | 2009-11-06 | CURRENT | 2007-12-06 | Dissolved 2014-07-04 | |
CAMKEN CONTRACTORS LIMITED | Director | 2009-11-06 | CURRENT | 2001-01-16 | Dissolved 2014-07-04 | |
HIGHLAND CONTROL SYSTEMS LIMITED | Director | 2009-11-06 | CURRENT | 2006-05-12 | Dissolved 2013-12-27 | |
MANSEFIELD HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 2008-08-06 | Dissolved 2014-07-04 | |
ROSS-SHIRE ENGINEERING LIMITED | Director | 2009-11-06 | CURRENT | 1997-08-13 | Active | |
MODUTEC LIMITED | Director | 2009-06-11 | CURRENT | 2002-03-19 | Active | |
GLOBAL LOGISTICS SERVICES LIMITED | Director | 2009-05-14 | CURRENT | 2009-04-30 | Active | |
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED | Director | 2009-01-30 | CURRENT | 2005-08-17 | Active | |
GLOBAL ENERGY CORPORATION LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-07 | Active | |
REEL GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1996-06-28 | Active | |
REEL LIMITED | Director | 2008-03-31 | CURRENT | 1995-02-10 | Active - Proposal to Strike off | |
GEG (MARINE & LOGISTICS) LIMITED | Director | 2007-12-14 | CURRENT | 2007-08-13 | Active | |
NIGG WELDING SERVICES LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2015-05-01 | |
MOUNTWEST 631 LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-02 | Dissolved 2016-10-25 | |
SOVEREIGN DIMENSIONAL SURVEY LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-03 | Dissolved 2014-07-04 | |
ROSS COUNTY FOOTBALL CLUB (2006) LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Dissolved 2014-07-04 | |
ROSS COUNTY FOOTBALL CLUB (1998) LIMITED | Director | 1998-01-29 | CURRENT | 1996-12-30 | Active | |
GLOBAL PROJECT (SERVICES) LIMITED | Director | 1997-03-20 | CURRENT | 1997-02-04 | Active | |
MACGREGOR PROPERTIES LIMITED | Director | 1992-05-29 | CURRENT | 1992-05-29 | Active | |
ROSS COUNTY FOOTBALL CLUB LIMITED | Director | 1992-03-16 | CURRENT | 1958-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Global Energy Nigg Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Donald Macdonald on 2017-09-01 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 04/02/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STRONACHS SECRETARIES LIMITED | |
AA01 | Current accounting period extended from 30/11/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM 34 Albyn Place Aberdeen AB10 1FW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES | |
AP01 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD | |
RES15 | CHANGE OF NAME 07/01/2013 | |
CERTNM | Company name changed sllp 30 LIMITED\certificate issued on 18/01/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 NIGG ENERGY PARK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NIGG ENERGY PARK LIMITED are:
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. |