New Wave Foods Ltd
Company Profile
dissolved
UnknownNew Wave Foods Ltd
sc512270•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, Suite B, 4Th Floor, Meridian, Aberdeen, AB101SA
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Incorporated
04/08/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
10890
Risk
not scored
Company Overview
Registration, classification & business activity
New Wave Foods Ltd (sc512270) is a private limited with share capital incorporated on 04/08/2015 (10 years old) and registered in aberdeen, AB101SA. The company operates under SIC code 10890 and is classified as Unknown.
Private Limited With Share Capital
SIC: 10890
Unknown
Incorporated 04/08/2015
AB101SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:18-06-2025
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:17-06-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:08-01-2025
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:05-09-2024
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:27-06-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Resolution
Category:Resolution
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Resolution
Category:Resolution
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Memorandum Articles
Category:Incorporation
Date:27-10-2020
Resolution
Category:Resolution
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Resolution
Category:Resolution
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Incorporation Company
Category:Incorporation
Date:04-08-2015
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months36
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/07/2024
Filing Date11/01/2023
Latest Accounts31/07/2022
Trading Addresses
Forbes House, 36 Huntly Street, Inverness, Inverness-Shire, IV35PR
C/O Frp Advisory Trading Limited, Suite B, 4Th Floor, Meridian, Aberdeen, Ab10 1Sa, AB101SARegistered
C/O Frp Advisory Trading Limited, Suite B, 4Th Floor, Meridian, Aberdeen, Ab10 1Sa, AB101SARegistered
Forbes House, 36 Huntly Street, Inverness, Inverness-Shire, IV35PRRegistered
Related Companies
9
Contact
01349570580newwavefoods.co.uk
C/O Frp Advisory Trading Limited, Suite B, 4Th Floor, Meridian, Aberdeen, AB101SA