Company NameNW Scotland Ltd
DirectorsNeil Waite and Tanya Waite
Company StatusActive
Company NumberSC392787
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Neil Waite
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Redcroft Street
Danderhall
Dalkeity
EH22 1RB
Scotland
Director NameMrs Tanya Waite
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2023(12 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks
RoleProject Manager
Country of ResidenceScotland
Correspondence Address25 Redcroft Street
Danderhall
Dalkeith
EH22 1RB
Scotland
Director NameMrs Tanya Waite
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(5 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 2022)
RoleBusiness Progression Consultant
Country of ResidenceScotland
Correspondence Address25 Redcroft Street
Danderhall
Dalkeith
EH22 1RB
Scotland

Contact

Websitenwscotland.co.uk

Location

Registered Address25 Redcroft Street
Danderhall
Dalkeith
EH22 1RB
Scotland
ConstituencyMidlothian
WardDalkeith

Shareholders

100 at £1Neil Waite
100.00%
Ordinary

Financials

Year2014
Net Worth£128
Cash£14,051
Current Liabilities£37,674

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

28 December 2020Unaudited abridged accounts made up to 29 February 2020 (9 pages)
9 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
29 November 2019Unaudited abridged accounts made up to 28 February 2019 (9 pages)
21 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 November 2018Unaudited abridged accounts made up to 28 February 2018 (9 pages)
8 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
29 November 2017Unaudited abridged accounts made up to 28 February 2017 (10 pages)
29 November 2017Unaudited abridged accounts made up to 28 February 2017 (10 pages)
16 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 September 2016Appointment of Mrs Tanya Waite as a director on 1 September 2016 (2 pages)
2 September 2016Appointment of Mrs Tanya Waite as a director on 1 September 2016 (2 pages)
7 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
(3 pages)
7 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
(3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(3 pages)
1 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(3 pages)
1 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
(3 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
10 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
31 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
31 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
31 March 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
24 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
3 February 2011Incorporation (22 pages)
3 February 2011Incorporation (22 pages)