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Northwave Services Limited ABERDEENSHIRE

Founded in 1990, Northwave Services, classified under reg no. SC124028 is an active company. Currently registered at 55 Murray Terrace AB11 7SA, Aberdeenshire the company has been in the business for thirty four years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - Robert W., appointed on 25 May 1990. In addition, a secretary was appointed - Susanna W., appointed on 25 May 1990. As of 30 April 2024, there was 1 ex director - David W.. There were no ex secretaries.

Northwave Services Limited Address / Contact

Office Address 55 Murray Terrace
Office Address2 Aberdeen
Town Aberdeenshire
Post code AB11 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC124028
Date of Incorporation Thu, 29th Mar 1990
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 34 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Susanna W.

Position: Secretary

Appointed: 25 May 1990

Robert W.

Position: Director

Appointed: 25 May 1990

David W.

Position: Director

Appointed: 14 February 1994

Resigned: 25 November 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1990

Resigned: 25 May 1990

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 March 1990

Resigned: 25 May 1990

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Robert W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Susanna W. This PSC owns 50,01-75% shares.

Robert W.

Notified on 25 May 2016
Nature of control: 25-50% shares

Susanna W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets56 23978 898120 17061 72925 8876 6813 722
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8528538629226001 3211 351
Average Number Employees During Period 111   
Creditors245 795250 039256 136176 363158 750142 168146 222
Fixed Assets342 302343 513343 930344 172343 948345 565351 024
Net Current Assets Liabilities-189 556-171 004-135 829-114 458-132 863-135 487-142 465
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 137137176  35
Total Assets Less Current Liabilities152 746172 509208 101229 714211 085210 078208 559

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 18th, May 2023 		Free Download (5 pages)

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