| Company Name | New Wave Consultancy Ltd |
|---|---|
| Director | Melanie Fox |
| Company Status | Active |
| Company Number | SC589731 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2018(6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Melanie Fox |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Petrie Way Aberdeen AB21 9JZ Scotland |
| Secretary Name | Mr Edward Fox |
|---|---|
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Petrie Way Aberdeen AB21 9JZ Scotland |
| Secretary Name | Mrs Melanie Fox |
|---|---|
| Status | Current |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Petrie Way Aberdeen AB21 9JZ Scotland |
Location
| Registered Address | 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | East Garioch |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 28 August 2022 | Registered office address changed from 37F Elmbank Terrace Aberdeen AB24 3PD Scotland to 3 Scotsmill Gardens Blackburn Aberdeen AB21 0GA on 28 August 2022 (1 page) |
| 21 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 30 November 2021 | Registered office address changed from 3 Lavender Park Kintore Inverurie AB51 0QF Scotland to 37F Elmbank Terrace Aberdeen AB24 3PD on 30 November 2021 (1 page) |
| 25 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 29 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 9 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 2 October 2020 | Registered office address changed from 6 Petrie Way Bucksburn Aberdeen AB21 9JZ Scotland to 3 Lavender Park Kintore Inverurie AB51 0QF on 2 October 2020 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 27 February 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
| 18 September 2018 | Registered office address changed from Apartment 9, 52 Brunswick Street Hillside Edinburgh EH7 5HY Scotland to 6 Petrie Way Bucksburn Aberdeen AB21 9JZ on 18 September 2018 (1 page) |
| 23 February 2018 | Incorporation Statement of capital on 2018-02-23
|