Northwall Services Limited

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General information

Name:

Northwall Services Ltd

Office Address:

C/o Dwf Llp 103 Waterloo Street G2 7BW Glasgow

Number: SC482005

Incorporation date: 2014-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northwall Services came into being in 2014 as a company enlisted under no SC482005, located at G2 7BW Glasgow at C/o Dwf Llp. It has been in business for ten years and its last known status is active. Northwall Services Limited was listed one year ago as Northwall Software. This firm's principal business activity number is 62090 meaning Other information technology service activities. 2022-12-31 is the last time when company accounts were filed.

According to the latest data, there’s a solitary managing director in the company: Nurlan Z. (since 2023-03-06). That limited company had been overseen by Arif B. up until 2023-03-06. Additionally a different director, specifically John C. quit in November 2022.

Nurlan Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Northwall Services Limited 2023-03-06
  • Northwall Software Limited 2014-07-11

Financial data based on annual reports

Company staff

Nurlan Z.

Role: Director

Appointed: 06 March 2023

Latest update: 13 April 2024

People with significant control

Nurlan Z.
Notified on 6 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cr7 Services Ltd
Address: Suite 3 40 Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom
Legal authority English Company Law
Legal form Limited Company
Notified on 26 May 2017
Ceased on 6 March 2023
Nature of control:
over 3/4 of shares
John L.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian Q.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald S.
Notified on 6 April 2016
Ceased on 26 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 11 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 31 March 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

10 Pleasance Brae Cairneyhill

Post code:

KY12 8FA

City / Town:

Dunfermline

HQ address,
2016

Address:

10 Pleasance Brae Cairneyhill

Post code:

KY12 8FA

City / Town:

Dunfermline

Accountant/Auditor,
2016 - 2015

Name:

M&s Accountancy And Taxation Ltd

Address:

Dalgety House Viewfield Terrace

Post code:

KY12 7HY

City / Town:

Dunfermline

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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