NRG PROPERTIES LIMITED - KINROSS


Company Profile Company Filings

Overview

NRG PROPERTIES LIMITED is a Private Limited Company from KINROSS SCOTLAND and has the status: Active.
NRG PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: SC193458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NRG PROPERTIES LIMITED - KINROSS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 MUIRS
KINROSS
KY13 8AU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART CHARLES NEAVE Jul 1962 British Director 1999-02-15 CURRENT
BRIAN DAVID GOONAN May 1965 British Director 2002-06-14 CURRENT
BRIAN DAVID GOONAN May 1965 British Secretary 2002-04-30 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-02-15 UNTIL 1999-02-15 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
DONNA ELIZABETH MCKINNON VEITCH Secretary 1999-02-15 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Charles Neave 2016-04-06 7/1962 Kinross   Ownership of shares 25 to 50 percent
Mr Brian David Goonan 2016-04-06 5/1965 Kinross   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE SOLUTIONS (SCOTLAND) LTD. GLASGOW ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADSWOOD INVESTMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAGNIAPPE SCOTLAND LIMITED KINROSS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NESTIVAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COMPLETE LETTING (SCOTLAND) LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
NRG Properties Ltd 31/12/2023 iXBRL 2024-03-12 31-12-2023 £565,955 Cash £2,264,017 equity
NRG Properties Ltd 31/12/2022 iXBRL 2023-04-19 31-12-2022 £473,309 Cash £2,167,085 equity
NRG Properties Ltd 31/12/2021 iXBRL 2022-05-12 31-12-2021 £410,705 Cash £1,961,483 equity
NRG Properties Ltd 31/12/2020 iXBRL 2021-03-02 31-12-2020 £380,674 Cash £1,681,047 equity
NRG Properties Ltd 31/12/2019 iXBRL 2020-04-09 31-12-2019 £310,568 Cash £1,626,237 equity

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