NEW WAVE FOODS LTD
In Administration
General Information
NAME
NEW WAVE FOODS LTD
COMPANY NUMBER
SC512270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
04/08/2015
(9 years and 4 months old)
WEBSITE
www.newwavefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1SA
Telephone: 01349570580
TPS: No
Forbes House
36 Huntly Street
Inverness
Inverness-Shire
IV3 5PR
c/o Frp Advisory Trading Limited
Suite B, 4th Floor, Meridian
Aberdeen
AB10 1SA
AB10 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHCT LTD | Active - Accounts Filed | View Report |
| NEW WAVE FOODS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Company Secretary Craig Moffat (931266307) Appointed |
| 08/08/2023 | Keith Paterson (920338095) has left the board |
Credit Risk Overview
Want to learn more about NEW WAVE FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW WAVE FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVE FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (9 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/12/2022 - Present (2years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2015 - Present (9 years and 4 months) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
04/08/2015 - Present (9 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHCT LTD | Active - Accounts Filed | View Report |
| HIGHLAND PRIMARY PROCESSING LIMITED | Company is dissolved | View Report |
| NAIRNSIDE LTD | Active - Accounts Filed | View Report |
| NEW WAVE FOODS LTD | In Administration | View Report |
| NWFTOAQ LTD | Active - Newly Incorporated | View Report |
| OMEGA PRODUCT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Company Secretary Craig Moffat (931266307) Appointed |
| 08/08/2023 | Keith Paterson (920338095) has left the board |
| 08/08/2023 | William Mark McDavid (906689441) has left the board |
| 13/06/2023 | Greig Fulton (924935942) has left the board |
| 03/05/2023 | Simon Edward Wrench (922906154) has left the board |
| 15/01/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Ian Frederick Graham (909401597) Appointed |
| 06/01/2023 | Dennis Karl Overton (908073776) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 31/05/2021 | New Board Member Simon Edward Wrench (922906154) Appointed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member William Mark McDavid (906689441) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Company Secretary Greig Fulton (924935942) Appointed |
| 01/05/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 20/02/2017 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Keith Paterson (920338095) Appointed |
| 11/12/2015 | New Board Member Peter Elbourne (920338104) Appointed |
| 14/08/2015 | New Board Member Robert Russell Murray (906795397) Appointed |
| 14/08/2015 | Robert Russell Murray (919990936) has left the board |
| 14/08/2015 | Dennis Karl Overton (919933722) has left the board |
| 14/08/2015 | Francis Charles Bullock (919990937) has left the board |
| 14/08/2015 | New Board Member Frances Charles Bullock (909542025) Appointed |
| 14/08/2015 | New Board Member Dennis Karl Overton (908073776) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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