THIRDWAVE SCOTLAND LIMITED
Overview
| Company Name | THIRDWAVE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183243 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRDWAVE SCOTLAND LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THIRDWAVE SCOTLAND LIMITED located?
| Registered Office Address | 21/1 Boswall Road EH5 3RR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRDWAVE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRD WAVE SCOTLAND LIMITED | Apr 29, 1998 | Apr 29, 1998 |
| MOUNTWEST 153 LIMITED | Feb 23, 1998 | Feb 23, 1998 |
What are the latest accounts for THIRDWAVE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for THIRDWAVE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 19 Rutland Square Edinburgh Midlothian EH1 2BB to 21/1 Boswall Road Edinburgh EH5 3RR on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of THIRDWAVE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEYTON, Courtney Hyde | Secretary | Boswall Road Flat 1 Trinity EH5 3RR Edinburgh 21 Midlothian Scotland | American | 101287220004 | ||||||
| PEYTON, Courtney Hyde | Director | Boswall Road EH5 3RR Edinburgh 21/1 Scotland | Scotland | American | 101287220004 | |||||
| SOMERVELL, David Robert | Director | 71 Nile Grove EH10 4SN Edinburgh | Scotland | British | 61008120001 | |||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| ATKINS, Richard Nigel | Director | 1 Carlaverock Farm Cottages EH33 2NF Tranent East Lothian | Scotland | British | 94544680001 | |||||
| BLACK, Gordon Douglas | Director | 9 Kippenross Glen Road FK15 0JZ Dunblane Perthshire | Scotland | British | 106144950001 | |||||
| MEARS, Colette | Director | Gardyne Castle DD8 2SQ Forfar Angus | British | 1234420002 | ||||||
| MEARS, Jonathan Charles | Director | The Kirklands Logie Pert DD10 9JX Montrose Angus | Scotland | British | 9498970003 | |||||
| RENNIE, David Alan | Director | "Deegala" 3 Abbotshall Road Cults AB15 9HT Aberdeen | Scotland | British | 141766890001 | |||||
| TALBOT, Roger Douglas, Dr | Director | 39 Silverknowes Road EH4 5LL Edinburgh | Scotland | British | 53241790001 |
Who are the persons with significant control of THIRDWAVE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Courtney Hyde Peyton | Jul 01, 2016 | Boswall Road EH5 3RR Edinburgh 21/1 Scotland | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0