Northwave Services Limited

Company Name	Northwave Services Limited
Director	Robert Stanley Weir
Company Status	Active
Company Number	SC124028
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Stanley Weir
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 1990(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	55 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland

Secretary Name	Susanna Weir
Nationality	British
Status	Current
Appointed	25 May 1990(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Correspondence Address	55 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland

Director Name	David Joseph Weir
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(3 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 November 1994)
Role	Computer Consultant
Correspondence Address	Townhead Cottage Balbeggie Perth PH2 6ET Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 March 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01224 586018
Telephone region	Aberdeen

Location

Registered Address	55 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

2 at £1	Susanna Weir 66.67% Ordinary
1 at £1	Robert Weir 33.33% Ordinary

Financials

Year	2014
Net Worth	£126,046
Cash	£57,193
Current Liabilities	£268,596

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

3 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
14 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
8 May 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
11 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (4 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (4 pages)
13 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (4 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Robert Weir on 11 April 2010 (2 pages)
12 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Robert Weir on 11 April 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 May 2009	Return made up to 29/03/09; full list of members (3 pages)
12 May 2009	Return made up to 29/03/09; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 April 2008	Return made up to 29/03/08; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 June 2007	Return made up to 29/03/07; full list of members (2 pages)
29 June 2007	Return made up to 29/03/07; full list of members (2 pages)
29 September 2006	Return made up to 29/03/06; full list of members (2 pages)
29 September 2006	Return made up to 29/03/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 May 2005	Return made up to 29/03/05; full list of members (2 pages)
26 May 2005	Return made up to 29/03/05; full list of members (2 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 March 2004	Return made up to 29/03/04; full list of members (6 pages)
17 March 2004	Return made up to 29/03/04; full list of members (6 pages)
3 April 2003	Return made up to 29/03/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2003	Return made up to 29/03/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 April 2002	Return made up to 29/03/02; full list of members (6 pages)
3 April 2002	Return made up to 29/03/02; full list of members (6 pages)
11 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
11 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
18 April 2001	Return made up to 29/03/01; full list of members (6 pages)
18 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 May 1999	Return made up to 29/03/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 May 1999	Return made up to 29/03/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 June 1998	Return made up to 29/03/98; full list of members (6 pages)
24 June 1998	Return made up to 29/03/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
7 July 1997	Return made up to 29/03/97; full list of members (6 pages)
7 July 1997	Return made up to 29/03/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
1 July 1996	Amended full accounts made up to 31 May 1995 (13 pages)
1 July 1996	Return made up to 29/03/96; no change of members (4 pages)
1 July 1996	Amended full accounts made up to 31 May 1995 (13 pages)
1 July 1996	Return made up to 29/03/96; no change of members (4 pages)
30 March 1996	Full accounts made up to 31 May 1995 (7 pages)
30 March 1996	Full accounts made up to 31 May 1995 (7 pages)
11 September 1995	Return made up to 29/03/95; full list of members (6 pages)
11 September 1995	Return made up to 29/03/95; full list of members (6 pages)

Northwave Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland