WAVE TEK LIMITED
Overview
| Company Name | WAVE TEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215916 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVE TEK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WAVE TEK LIMITED located?
| Registered Office Address | 26a Polwarth Gardens EH11 1LW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVE TEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WAVE TEK LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for WAVE TEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to 26a Polwarth Gardens Edinburgh EH11 1LW on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Barry Alexander Waddell as a person with significant control on Dec 21, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Allan Philip George Peacock as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Allan Philip George Peacock as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from The Lodge 19 Markle Steading East Linton East Lothian EH40 3EB to Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE on Mar 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WAVE TEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADDELL, Barry Alexander | Director | Polwarth Gardens EH11 1LW Edinburgh 26a Scotland | Scotland | Scottish | Marine Surveyor | 74680600002 | ||||
| WADDELL, Jan | Secretary | 26a Polwarth Gardens EH11 1LW Edinburgh | British | 74680780002 | ||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BARLOW, Peter Quentin | Director | 3 Victoria Terrace EH21 7LW Musselburgh East Lothian | British | Consultant | 71205490001 | |||||
| PEACOCK, Allan Philip George | Director | The Lodge, 19 Markle Steading EH40 3EB East Linton East Lothian | Scotland | Scottish | Av Programmer | 74680750003 | ||||
| WADDELL, Barry Alexander | Director | 26a Polwarth Gardens EH11 1LW Edinburgh | Scotland | Scottish | Av Engineer | 74680600002 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of WAVE TEK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Philip George Peacock | Oct 01, 2016 | Midlothian Innovation Centre EH25 9RE Roslin Unit A2 Midlothian Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Barry Alexander Waddell | Oct 01, 2016 | Midlothian Innovation Centre EH25 9RE Roslin Unit A2 Midlothian Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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