NEW WAVE FOODS LTD

SC512270
SUITE B, 4TH FLOOR, MERIDIAN UNION ROW ABERDEEN AB10 1SA

Documents

Documents
Date Category Description Pages
05 Sep 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached Scotland 16 Buy now
16 Jul 2024 insolvency Liquidation In Administration Notice Deemed Approval Of Proposals Scotland 39 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Jun 2024 insolvency Liquidation In Administration Notice Administrators Proposals Scotland 39 Buy now
27 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator Scotland 6 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Appointment of secretary (Mr Craig Moffat) 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Keith Paterson) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (William Mark Mcdavid) 1 Buy now
13 Jul 2023 resolution Resolution 1 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Greig Fulton) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Simon Edward Wrench) 1 Buy now
11 Jan 2023 accounts Annual Accounts 13 Buy now
04 Jan 2023 officers Termination of appointment of director (Dennis Karl Overton) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Ian Frederick Graham) 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 capital Return of Allotment of shares 3 Buy now
21 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Peter Elbourne) 2 Buy now
26 Apr 2022 mortgage Registration of a charge 14 Buy now
03 Mar 2022 accounts Annual Accounts 12 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 officers Termination of appointment of director (Francis Charles Bullock) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Robert Russell Murray) 1 Buy now
27 May 2021 officers Appointment of director (Mr Simon Edward Wrench) 2 Buy now
08 Dec 2020 accounts Annual Accounts 12 Buy now
18 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 officers Appointment of director (Mr William Mark Mcdavid) 2 Buy now
27 Oct 2020 incorporation Memorandum Articles 23 Buy now
27 Oct 2020 resolution Resolution 2 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 accounts Annual Accounts 12 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 capital Return of Allotment of shares 3 Buy now
19 Sep 2019 capital Return of Allotment of shares 3 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Sep 2019 resolution Resolution 24 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Frances Charles Bullock) 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 accounts Annual Accounts 11 Buy now
13 Aug 2018 officers Appointment of secretary (Mr Greig Fulton) 2 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 accounts Annual Accounts 15 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 accounts Annual Accounts 5 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 resolution Resolution 2 Buy now
13 Apr 2016 capital Return of Allotment of shares 5 Buy now
13 Apr 2016 capital Return of Allotment of shares 5 Buy now
28 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2015 officers Appointment of director (Peter Elbourne) 3 Buy now
09 Dec 2015 officers Appointment of director (Keith Paterson) 3 Buy now
04 Aug 2015 incorporation Incorporation Company 24 Buy now