NORTHWALL SERVICES LIMITED
C/O DWF LLP, 103 WATERLOO STREET, GLASGOW G2 7BW- Active
- Private Limited Company
- Company No. SC482005
- Last Updated: 01 Mar 2024
Company Profile
NORTHWALL SERVICES LIMITED was incorporated on Friday, July 11, 2014 as a Private Limited Company with registered address in GLASGOW. NORTHWALL SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 4 months and 5 days.
| Name | NORTHWALL SERVICES LIMITED |
|---|---|
| Company number | SC482005 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DWF LLP 103 WATERLOO STREET GLASGOW G2 7BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nurlan Zhagiparov Nationality: Kazakh |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cr7 Services Ltd 40 Churchill Square Business Centre, Kings Hill, ME19 4YU |
Dates: Friday, May 26, 2017 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
| Mr John Douglas Gow Leel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Thomas Queen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against NORTHWALL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWALL SERVICES LIMITED | 11 Jul 2014 |
| NORTHWALL SOFTWARE LIMITED | 06 Mar 2023 |