NRG PERFORMERS LIMITED

NRG PERFORMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNRG PERFORMERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476944
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NRG PERFORMERS LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is NRG PERFORMERS LIMITED located?

    Registered Office Address
    3 Comely Park Gardens
    FK1 1QU Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NRG PERFORMERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NRG PERFORMERS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for NRG PERFORMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Sheila Mackie as a director on Apr 21, 2015

    1 pagesTM01

    Appointment of Mrs Ann Ross as a secretary on Apr 21, 2015

    2 pagesAP03

    Current accounting period extended from May 31, 2015 to Jun 30, 2015

    3 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of NRG PERFORMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Ann
    FK1 1QU Falkirk
    3 Comely Park Gardens
    Stirlingshire
    United Kingdom
    Secretary
    FK1 1QU Falkirk
    3 Comely Park Gardens
    Stirlingshire
    United Kingdom
    197545900001
    PHILLIPS, Louisa
    FK1 1QU Falkirk
    3 Comely Park Gardens
    United Kingdom
    Director
    FK1 1QU Falkirk
    3 Comely Park Gardens
    United Kingdom
    ScotlandBritishDirector93866960003
    MACKIE, Sheila
    Stenhousemuir
    FK5 3DX Larbert
    2 Carrongrange Grove
    United Kingdom
    Director
    Stenhousemuir
    FK5 3DX Larbert
    2 Carrongrange Grove
    United Kingdom
    ScotlandBritishDirector93866900001

    Who are the persons with significant control of NRG PERFORMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Phillips
    FK1 1NU Falkirk
    86 Manor Street
    Scotland
    Apr 06, 2016
    FK1 1NU Falkirk
    86 Manor Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0