NEW WAVE IMAGES UK LTD
INVERNESS SYNERGY MARKETING LIMITED

Hellopages » Highland » Highland » IV2 5GT

Company number SC213446
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address 23 ADMIRALS WAY, WESTHILL, INVERNESS, SCOTLAND, IV2 5GT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEW WAVE IMAGES UK LTD are www.newwaveimagesuk.co.uk, and www.new-wave-images-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. New Wave Images Uk Ltd is a Private Limited Company. The company registration number is SC213446. New Wave Images Uk Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of New Wave Images Uk Ltd is 23 Admirals Way Westhill Inverness Scotland Iv2 5gt. . MCCURRACH, Elaine is a Secretary of the company. MCCURRACH, David Malcolm is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MCCURRACH, Elaine
Appointed Date: 04 December 2000
Director
MCCURRACH, David Malcolm
Appointed Date: 04 December 2000
54 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr David Malcolm Mccurrach
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NEW WAVE IMAGES UK LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Registered office address changed from 1 Mortonhall Park Drive Edinburgh Lothian EH17 8SS to 23 Admirals Way Westhill Inverness IV2 5GT on 30 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 34 more events
12 Dec 2000
Secretary resigned;director resigned
12 Dec 2000
Director resigned
12 Dec 2000
New secretary appointed
12 Dec 2000
New director appointed
04 Dec 2000
Incorporation

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