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NEW WAVE IMAGES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Wave Images Uk Ltd. The company was founded 23 years ago and was given the registration number SC213446. The firm's registered office is in INVERNESS. You can find them at Ballintoy Brinckman Terrace, Westhill, Inverness, Highland. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:NEW WAVE IMAGES UK LTD
Company Number:SC213446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities
  • 74202 - Other specialist photography
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Ballintoy Brinckman Terrace, Westhill, Inverness, Highland, United Kingdom, IV2 5BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballintoy, Brinckman Terrace, Westhill, Inverness, United Kingdom, IV2 5BL

Secretary04 December 2000Active
Ballintoy, Brinckman Terrace, Westhill, Inverness, United Kingdom, IV2 5BL

Director04 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr David Malcolm Mccurrach
Notified on:04 December 2016
Status:Active
Date of birth:April 1971
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Ballintoy, Brinckman Terrace, Inverness, United Kingdom, IV2 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type dormant.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-13Dissolution

Dissolution application strike off company.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2018-01-16Address

Change registered office address company with date old address new address.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-12-30Address

Change registered office address company with date old address new address.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Change of name

Certificate change of name company.

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2014-01-25Accounts

Accounts with accounts type dormant.

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