NGR CONSULTANTS LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-19 with updates

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11/12/2411 December 2024 Change of details for Mr Neil George Robertson as a person with significant control on 2023-04-06

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL United Kingdom to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 2024-01-24

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15/01/2415 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE ROBERTSON / 16/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MRS HEATHER ROBERTSON / 16/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MRS HEATHER ROBERTSON / 16/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL GEORGE ROBERTSON / 16/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL GEORGE ROBERTSON / 16/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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