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BLUEWAVE I.T. MANAGEMENT LIMITED

BLUEWAVE I.T. MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUEWAVE I.T. MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEWAVE I.T. MANAGEMENT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BLUEWAVE I.T. MANAGEMENT LIMITED located?

    Registered Office Address
    81a Cumberland Street
    EH3 6RD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEWAVE I.T. MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BLUEWAVE I.T. MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 49 Couston Street Dunfermline KY12 7QW to 81a Cumberland Street Edinburgh EH3 6rd on Sep 09, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    		5 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2012

    • Capital: GBP 100
    		4 pagesSH01

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BLUEWAVE I.T. MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Caroline
    Dunelm
    49 Couston Street
    KY12 7QW Dunfermline
    Fife
    		Secretary
    Dunelm
    49 Couston Street
    KY12 7QW Dunfermline
    Fife
    		British74472960001
    THOMSON, Robert Alexander
    49 Couston Street
    KY12 7QW Dunfermline
    Fife
    		Director
    49 Couston Street
    KY12 7QW Dunfermline
    Fife
    		ScotlandBritish74532240001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEWAVE I.T. MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alexander Thomson
    Cumberland Street
    EH3 6RD Edinburgh
    81a
    Scotland
    		Apr 06, 2016
    Cumberland Street
    EH3 6RD Edinburgh
    81a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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