Northwall Services Limited

Company Name	Northwall Services Limited
Director	Nurlan Zhagiparov
Company Status	Active
Company Number	SC482005
Category	Private Limited Company
Incorporation Date	11 July 2014(9 years, 9 months ago)
Previous Name	Northwall Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Nurlan Zhagiparov
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Kazakh
Status	Current
Appointed	06 March 2023(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Simon Peter Beaney
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Southbush Lane Rainham Kent ME8 8PS

Director Name	Mr John Douglas Gow Leel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Ian Thomas Queen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL Scotland

Director Name	Mr Ian Rutland
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan Chambers Tonbridge Road Maidstone ME16 8RP

Director Name	Mr Adrian Wilding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vaughan Chambers Tonbridge Road Maidstone ME16 8RP

Secretary Name	Mr John Martin
Status	Resigned
Appointed	01 July 2017(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	Vaughan Chambers Tonbridge Road Maidstone ME16 8RP

Director Name	Mr John David Carr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Arif Babayev
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Location

Registered Address	C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

30 December 2020	Change of details for Cr7 Services Ltd as a person with significant control on 30 December 2020 (2 pages)
29 December 2020	Registered office address changed from Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 29 December 2020 (1 page)
16 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
4 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 January 2020	Termination of appointment of Adrian Wilding as a director on 27 January 2020 (1 page)
28 January 2020	Appointment of Mr John David Carr as a director on 27 January 2020 (2 pages)
5 December 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Ian Rutland as a director on 22 March 2019 (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 November 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
6 July 2017	Termination of appointment of John Douglas Gow Leel as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr John Martin as a secretary on 1 July 2017 (2 pages)
6 July 2017	Registered office address changed from 10 Pleasance Brae Cairneyhill Dunfermline Fife KY12 8FA to Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL on 6 July 2017 (1 page)
6 July 2017	Notification of Cr7 Services Ltd as a person with significant control on 26 May 2017 (1 page)
6 July 2017	Cessation of Donald Stewart as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Ian Thomas Queen as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Ian Rutland as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Adrian Wilding as a director on 1 July 2017 (2 pages)
6 July 2017	Cessation of Ian Thomas Queen as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 10 Pleasance Brae Cairneyhill Dunfermline Fife KY12 8FA to Buchan House Carnegie Campus, Enterprise Way Dunfermline KY11 8PL on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Ian Thomas Queen as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr John Martin as a secretary on 1 July 2017 (2 pages)
6 July 2017	Cessation of Donald Stewart as a person with significant control on 26 May 2017 (1 page)
6 July 2017	Appointment of Mr Ian Rutland as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Adrian Wilding as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Douglas Gow Leel as a director on 1 July 2017 (1 page)
6 July 2017	Cessation of John Douglas Gow Leel as a person with significant control on 26 May 2017 (1 page)
6 July 2017	Cessation of John Douglas Gow Leel as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Cr7 Services Ltd as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Ian Thomas Queen as a person with significant control on 26 May 2017 (1 page)
2 December 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
2 December 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 (16 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 11 July 2015 (16 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (4 pages)
7 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (4 pages)
7 August 2014	Appointment of Mr Ian Thomas Queen as a director on 5 August 2014 (2 pages)
7 August 2014	Appointment of Mr Ian Thomas Queen as a director on 5 August 2014 (2 pages)
7 August 2014	Appointment of Mr Ian Thomas Queen as a director on 5 August 2014 (2 pages)
29 July 2014	Termination of appointment of Simon Peter Beaney as a director on 29 July 2014 (1 page)
29 July 2014	Termination of appointment of Simon Peter Beaney as a director on 29 July 2014 (1 page)
29 July 2014	Appointment of Mr John Douglas Gow Leel as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr John Douglas Gow Leel as a director on 29 July 2014 (2 pages)
11 July 2014	Incorporation Statement of capital on 2014-07-11 GBP 100 (25 pages)
11 July 2014	Incorporation Statement of capital on 2014-07-11 GBP 100 (25 pages)

Northwall Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland