NORTHWALL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | SC482005 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 10 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
NORTHWALL SERVICES LIMITED is an active private limited company with number SC482005. It was incorporated 9 years, 10 months, 4 days ago, on 11 July 2014. The company address is C/O Dwf Llp C/O Dwf Llp, Glasgow, G2 7BW, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 05 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Certificate change of name company
Date: 06 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed northwall software LIMITED\certificate issued on 06/03/23
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nurlan Zhagiparov
Appointment date: 2023-03-06
Documents
Notification of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nurlan Zhagiparov
Notification date: 2023-03-06
Documents
Cessation of a person with significant control
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-06
Psc name: Cr7 Services Ltd
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: Arif Babayev
Documents
Dissolution withdrawal application strike off company
Date: 21 Feb 2023
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 09 Dec 2022
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-14
Officer name: Mr Arif Babayev
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Carr
Termination date: 2022-11-14
Documents
Accounts with accounts type small
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Carr
Change date: 2022-05-16
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-03
Officer name: Mr John David Carr
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-15
Old address: C/O Dwf Llp 110 Queen Street Glasgow G1 3HD United Kingdom
New address: C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW
Documents
Accounts with accounts type small
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Martin
Termination date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Change to a person with significant control
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-30
Psc name: Cr7 Services Ltd
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Address
Type: AD01
Old address: Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL Scotland
New address: C/O Dwf Llp 110 Queen Street Glasgow G1 3HD
Change date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Wilding
Termination date: 2020-01-27
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Carr
Appointment date: 2020-01-27
Documents
Accounts with accounts type small
Date: 05 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Rutland
Termination date: 2019-03-22
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Change account reference date company current extended
Date: 27 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Appoint person secretary company with name date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Martin
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Thomas Queen
Termination date: 2017-07-01
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Wilding
Appointment date: 2017-07-01
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Rutland
Appointment date: 2017-07-01
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: John Douglas Gow Leel
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Address
Type: AD01
Old address: 10 Pleasance Brae Cairneyhill Dunfermline Fife KY12 8FA
Change date: 2017-07-06
New address: Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL
Documents
Cessation of a person with significant control
Date: 06 Jul 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-26
Psc name: Ian Thomas Queen
Documents
Cessation of a person with significant control
Date: 06 Jul 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-26
Psc name: Donald Stewart
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cr7 Services Ltd
Notification date: 2017-05-26
Documents
Cessation of a person with significant control
Date: 06 Jul 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-26
Psc name: John Douglas Gow Leel
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Second filing of form with form type made up date
Date: 14 Sep 2015
Action Date: 11 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-07-11
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Appoint person director company with name date
Date: 07 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Thomas Queen
Appointment date: 2014-08-05
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-29
Officer name: Simon Peter Beaney
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-29
Officer name: Mr John Douglas Gow Leel
Documents
Some Companies
32 THE SQUIRRELS,PINNER,HA5 3BD
| Number: | 11730728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 HALSTOW WAY,BASILDON,SS13 2NY
| Number: | 07940897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERSIMMON HOUSE,YORK,YO19 4FE
| Number: | 02028460 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 ROBIN WAY,READING,RG31 4SW
| Number: | 06239740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RESIDENTIAL LAND MANAGEMENT LIMITED
19-20 BOURNE COURT,WOODFORD GREEN,IG8 8HD
| Number: | 06018752 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIND CONSTRUCTION WORKS LIMITED
63 ST. ANSELMS ROAD,HAYES,UB3 1SD
| Number: | 10560791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |