NXG INTERNATIONAL LIMITED
Overview
| Company Name | NXG INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC580260 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NXG INTERNATIONAL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NXG INTERNATIONAL LIMITED located?
| Registered Office Address | Ness Point Blackness Road Altens Industrial Estate AB12 3LH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NXG INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NXG TORQUE LIMITED | Oct 31, 2017 | Oct 31, 2017 |
What are the latest accounts for NXG INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NXG INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for NXG INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rodney Shearer Coffey as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC5802600002, created on Nov 11, 2021 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Registered office address changed from Unit 1 Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to Ness Point Blackness Road Altens Industrial Estate Aberdeen AB12 3LH on Jul 06, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Graeme Kenneth Speirs as a person with significant control on Aug 08, 2018 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 109 Holburn Street Aberdeen AB10 6BQ Scotland to Unit 1 Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on Sep 11, 2018 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC5802600001, created on Aug 08, 2018 | 16 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of NXG INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Mark | Director | Blackness Road Altens Industrial Estate AB12 3LH Aberdeen Ness Point Scotland | Scotland | British | Director | 64486570002 | ||||
| COFFEY, Rodney Shearer | Director | Blackness Road Altens Industrial Estate AB12 3LH Aberdeen Ness Point Scotland | Scotland | British | Director | 104031320005 |
Who are the persons with significant control of NXG INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Graeme Kenneth Speirs | Aug 08, 2018 | Blackness Road Altens Industrial Estate AB12 3LH Aberdeen Ness Point Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Rodney Coffey | Oct 31, 2017 | Blackness Road Altens Industrial Estate AB12 3LH Aberdeen Ness Point Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Nxg Global Group Limited | Oct 31, 2017 | Holburn Street AB10 6BQ Aberdeen 109 United Kingdom | No | ||||||||||
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Natures of Control
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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