OpenCompanies

Northwave Services Limited

Company number
SC124028
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1990
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

55 Murray Terrace
Aberdeen
Aberdeenshire
AB11 7SA

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 29 Mar 1990 25 May 1990
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 29 Mar 1990 25 May 1990
WEIR, David Joseph Director 14 Feb 1994 25 Nov 1994
WEIR, Robert Stanley Director 25 May 1990
WEIR, Susanna Secretary 25 May 1990

Control

NameNature of controlNotifiedCeased
Mr Robert Stanley Weir Ownership Of Shares 25 To 50 Percent 25 May 2016
Mrs Susanna Weir Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Data