This company is commonly known as Northwall Software Limited. The company was founded 9 years ago and was given the registration number SC482005. The firm's registered office is in DUNFERMLINE. You can find them at Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NORTHWALL SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | SC482005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8PL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW | Director | 06 March 2023 | Active |
| Vaughan Chambers, Tonbridge Road, Maidstone, England, ME16 8RP | Secretary | 01 July 2017 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 14 November 2022 | Active |
| 1a, Southbush Lane, Rainham, Kent, United Kingdom, ME8 8PS | Director | 11 July 2014 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 27 January 2020 | Active |
| Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8PL | Director | 29 July 2014 | Active |
| Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8PL | Director | 05 August 2014 | Active |
| Vaughan Chambers, Tonbridge Road, Maidstone, England, ME16 8RP | Director | 01 July 2017 | Active |
| Vaughan Chambers, Tonbridge Road, Maidstone, England, ME16 8RP | Director | 01 July 2017 | Active |
| Nurlan Zhagiparov | ||
| Notified on | : | 06 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Kazakh |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom, G2 7BW |
| Nature of control | : |
|
| Cr7 Services Ltd | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 3, 40 Churchill Square Business Centre, West Malling, United Kingdom, ME19 4YU |
| Nature of control | : |
|
| Mr John Douglas Gow Leel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Buchan House, Carnegie Campus, Dunfermline, Scotland, KY11 8PL |
| Nature of control | : |
|
| Mr Ian Thomas Queen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Buchan House, Carnegie Campus, Dunfermline, Scotland, KY11 8PL |
| Nature of control | : |
|
| Mr Donald Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Buchan House, Carnegie Campus, Dunfermline, Scotland, KY11 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Change of name | Certificate change of name company. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
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