NORTHWALL SOFTWARE LIMITED
FIFE

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Company number SC482005
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 10 PLEASANCE BRAE CAIRNEYHILL, DUNFERMLINE, FIFE, KY12 8FA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHWALL SOFTWARE LIMITED are www.northwallsoftware.co.uk, and www.northwall-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Rosyth Rail Station is 3.9 miles; to Dunfermline Queen Margaret Rail Station is 4.3 miles; to Inverkeithing Rail Station is 5.3 miles; to Uphall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwall Software Limited is a Private Limited Company. The company registration number is SC482005. Northwall Software Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Northwall Software Limited is 10 Pleasance Brae Cairneyhill Dunfermline Fife Ky12 8fa. . LEEL, John Douglas Gow is a Director of the company. QUEEN, Ian Thomas is a Director of the company. Director BEANEY, Simon Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEEL, John Douglas Gow
Appointed Date: 29 July 2014
73 years old
Director
QUEEN, Ian Thomas
Appointed Date: 05 August 2014
61 years old

Resigned Directors

Director
BEANEY, Simon Peter
Resigned: 29 July 2014
Appointed Date: 11 July 2014
49 years old

Persons With Significant Control

Mr John Douglas Gow Leel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thomas Queen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Stewart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWALL SOFTWARE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 11 July 2015
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015.
07 Aug 2014
Appointment of Mr Ian Thomas Queen as a director on 5 August 2014
29 Jul 2014
Termination of appointment of Simon Peter Beaney as a director on 29 July 2014
29 Jul 2014
Appointment of Mr John Douglas Gow Leel as a director on 29 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100

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