WAVES RADIO LIMITED

Overview

Company Name	WAVES RADIO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC155644
Jurisdiction	Scotland
Date of Creation	Jan 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WAVES RADIO LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is WAVES RADIO LIMITED located?

Registered Office Address	C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square AB10 1RD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for WAVES RADIO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for WAVES RADIO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2023
Next Confirmation Statement Due	Jan 03, 2024
Next Confirmation Statement Made Up To	Dec 20, 2022
Overdue	Yes

What are the latest filings for WAVES RADIO LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 24, 2025	3 pages	AD01

Aug 02, 2024	Registered office address changed from 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to 7 Queens Gardens Aberdeen AB15 4YD on Aug 02, 2024	3 pages	AD01

Jul 31, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jun 01, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 30, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 02, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Notification of Neil Stafford as a person with significant control on Dec 16, 2021	2 pages	PSC01

Dec 20, 2021	Cessation of Norman Spence as a person with significant control on Dec 16, 2021	1 pages	PSC07

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Dec 20, 2021	Termination of appointment of Sylvia Margaret Spence as a secretary on Dec 16, 2021	1 pages	TM02

Dec 20, 2021	Termination of appointment of Norman Spence as a director on Dec 16, 2021	1 pages	TM01

Dec 20, 2021	Appointment of Mr Neil William Stafford as a director on Dec 16, 2021	2 pages	AP01

Dec 15, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Nov 11, 2021	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN	1 pages	AD02

Jun 07, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Mar 18, 2021	Confirmation statement made on Jan 30, 2021 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Feb 17, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Apr 02, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 21, 2019	Registered office address changed from Unit 2 7 Blackhouse Circle Peterhead to 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN on Feb 21, 2019	1 pages	AD01

Feb 04, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WAVES RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAFFORD, Neil William Suite L1 & L2 Woodburn House 4/5 Golden Square AB10 1RD Aberdeen C/O Begbies Traynor (Central) Llp	Dec 16, 2021		Director	Suite L1 & L2 Woodburn House 4/5 Golden Square AB10 1RD Aberdeen C/O Begbies Traynor (Central) Llp	England	English	1969-11	102598950001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 30, 1995	Jan 30, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SPENCE, Sylvia Margaret 100 Watson Crescent AB42 2WS Peterhead Aberdeenshire	Jan 30, 1995	Dec 16, 2021	Secretary	100 Watson Crescent AB42 2WS Peterhead Aberdeenshire		British		42232450001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jan 30, 1995	Jan 30, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCLEAN, William 5 Pusey Place AB42 2ZA Peterhead Aberdeenshire	Mar 05, 1997	Oct 01, 2006	Director	5 Pusey Place AB42 2ZA Peterhead Aberdeenshire		British	1956-9	51763330003
SPENCE, Norman 100 Watson Crescent AB42 2WS Peterhead Aberdeenshire	Jan 30, 1995	Dec 16, 2021	Director	100 Watson Crescent AB42 2WS Peterhead Aberdeenshire	Peterhead	British	1951-2	30366950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVES RADIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil William Stafford Suite L1 & L2 Woodburn House 4/5 Golden Square AB10 1RD Aberdeen C/O Begbies Traynor (Central) Llp	Dec 16, 2021	Suite L1 & L2 Woodburn House 4/5 Golden Square AB10 1RD Aberdeen C/O Begbies Traynor (Central) Llp	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Norman Spence Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead 7 Aberdeenshire	Apr 06, 2016	Blackhouse Circle Blackhouse Industrial Estate AB42 1BN Peterhead 7 Aberdeenshire	Yes
	Nationality: British Country of Residence: Peterhead
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WAVES RADIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2024	Petition date
Jul 30, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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