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Phase NRG Limited

Phase NRG Limited is a dissolved company incorporated on 5 March 2008 with the registered office located in Aberdeen, City of Aberdeen. Phase NRG Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 August 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC338953
Private limited company
Scottish Company
Age
17 years
Incorporated 5 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
FRP ADVISORY LLP
Suite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in Mar 1958
Secretary • British • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
North Banchory Company Limited
Mr Alexander James Amherst Burnett Of Leys is a mutual person.
Active
Bancon Developments Holdings Limited
Mr Alexander James Amherst Burnett Of Leys is a mutual person.
Active
Hill Of Banchory Esco Limited
Mr Alexander James Amherst Burnett Of Leys is a mutual person.
Active
Bill BT Limited
Mr William Beattie is a mutual person.
Active
Rural Projects And Developments (Aberdeen) Limited
Mr William Beattie is a mutual person.
Active
St Nicholas Productions Limited
Mr Alexander James Amherst Burnett Of Leys is a mutual person.
Dissolved
The St Andrew Street Hotel Company Limited
Mr William Beattie is a mutual person.
Liquidation
Leys Business Services Limited
Mr Alexander James Amherst Burnett Of Leys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£439
Increased by £121 (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£666.77K
Increased by £578.21K (+653%)
Total Liabilities
-£753.39K
Increased by £714.02K (+1813%)
Net Assets
-£86.62K
Decreased by £135.81K (-276%)
Debt Ratio (%)
113%
Increased by 68.53% (+154%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Aug 2015
Registered Address Changed
11 Years Ago on 12 Dec 2013
Registered Address Changed
12 Years Ago on 11 Oct 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
Small Accounts Submitted
13 Years Ago on 20 Oct 2011
Mr Evan Barry Reith Details Changed
14 Years Ago on 20 May 2011
Confirmation Submitted
14 Years Ago on 1 Apr 2011
Mr Evan Barry Reith Details Changed
14 Years Ago on 24 Sep 2010
Small Accounts Submitted
15 Years Ago on 24 Mar 2010
Confirmation Submitted
15 Years Ago on 8 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2015
Return of final meeting of voluntary winding up
Submitted on 12 May 2015
Notice of final meeting of creditors
Submitted on 12 May 2015
Registered office address changed from C/O Rsm Tenon Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 December 2013
Submitted on 12 Dec 2013
Registered office address changed from Burn O'bennie Road Banchory Business Centre Banchory Aberdeenshire AB31 5ZU on 11 October 2012
Submitted on 11 Oct 2012
Resolutions
Submitted on 11 Oct 2012
Annual return made up to 5 March 2012 with full list of shareholders
Submitted on 2 Apr 2012
Secretary's details changed for Mr Evan Barry Reith on 20 May 2011
Submitted on 2 Apr 2012
Total exemption small company accounts made up to 31 March 2010
Submitted on 20 Oct 2011
Annual return made up to 5 March 2011 with full list of shareholders
Submitted on 1 Apr 2011
Repayment History
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