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New Wave Foods Ltd

New Wave Foods Ltd is a insolvency company incorporated on 4 August 2015 with the registered office located in Aberdeen, City of Aberdeen. New Wave Foods Ltd was registered 10 years ago.
Status
Insolvency
Company No
SC512270
Private limited company
Scottish Company
Age
10 years
Incorporated 4 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 385 days
Dated 3 August 2023 (2 years 1 month ago)
Next confirmation dated 3 August 2024
Was due on 17 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 1 month ago)
Contact
Address
C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian
Union Row
Aberdeen
AB10 1SA
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom
Telephone
01349887809
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • Research And Development Manager • British • Lives in UK • Born in Aug 1982
IHCT Ltd
PSC
Shareholders, PSCs & Group Structure
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Ian Frederick Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£367.01K
Decreased by £169.69K (-32%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£1.17M
Decreased by £140.61K (-11%)
Total Liabilities
-£827.39K
Decreased by £18.26K (-2%)
Net Assets
£345.74K
Decreased by £122.35K (-26%)
Debt Ratio (%)
71%
Increased by 6.16% (+10%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Craig Moffat Appointed
2 Years 2 Months Ago on 1 Jul 2023
Keith Paterson Resigned
2 Years 2 Months Ago on 30 Jun 2023
William Mark Mcdavid Resigned
2 Years 2 Months Ago on 30 Jun 2023
Greig Fulton Resigned
2 Years 3 Months Ago on 9 Jun 2023
Simon Edward Wrench Resigned
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Mr Ian Frederick Graham Appointed
2 Years 8 Months Ago on 21 Dec 2022
Dennis Karl Overton Resigned
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Administrator's progress report
Submitted on 18 Jun 2025
Move from Administration to Dissolution
Submitted on 17 Jun 2025
Administrator's progress report
Submitted on 8 Jan 2025
Statement of affairs AM02SOASCOT
Submitted on 5 Sep 2024
Submitted on 16 Jul 2024
Registered office address changed from Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom to C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 2 July 2024
Submitted on 2 Jul 2024
Submitted on 27 Jun 2024
Appointment of an administrator
Submitted on 27 Jun 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 27 Sep 2023
Appointment of Mr Craig Moffat as a secretary on 1 July 2023
Submitted on 21 Aug 2023
Repayment History
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