Wave (No.1) Limited

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dissolved

Wave (no.1) Limited

sc220215•Private Limited With Share Capital

Saltire Court 20 Castle Terrace, Edinburgh, EH12EG

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Incorporated

14/06/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Wave (no.1) Limited (sc220215) is a private limited with share capital incorporated on 14/06/2001 (24 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/06/2001
EH12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael frank webber
director
T
trevor slater
director

Filed Documents

66
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2012
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2011
Resolution
Category:Resolution
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Memorandum Articles
Category:Incorporation
Date:01-09-2011
Resolution
Category:Resolution
Date:01-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Move Registers To Sail Company
Category:Address
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Made Up Date
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:31-03-2005
Auditors Resignation Company
Category:Auditors
Date:02-03-2005
Accounts With Made Up Date
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:02-11-2004
Accounts With Made Up Date
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Annual Return
Date:26-06-2003
Resolution
Category:Resolution
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Resolution
Category:Resolution
Date:14-04-2003
Accounts With Made Up Date
Category:Accounts
Date:14-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Resolution
Category:Resolution
Date:08-11-2001
Legacy
Category:Accounts
Date:20-09-2001
Incorporation Company
Category:Incorporation
Date:14-06-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2012
Filing Date26/01/2011
Latest Accounts30/09/2010

Trading Addresses

Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH12EG

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Contact

Saltire Court 20 Castle Terrace, Edinburgh, EH12EG