WAVE (NO.1) LIMITED
Overview
| Company Name | WAVE (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220215 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAVE (NO.1) LIMITED?
- (7499) /
Where is WAVE (NO.1) LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVE (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL AUSTRALIA BANK (GB) LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest filings for WAVE (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Director's details changed for Mr Michael Frank Webber on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Frank Webber on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Slater on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL on Oct 13, 2011 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Webber as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Frank Webber on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Trevor Slater on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Sep 30, 2008 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WAVE (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157783530001 | |||||||
| SLATER, Trevor | Director | Wood Street EC2V 7QQ London 88 United Kingdom | England | British | 69005060001 | |||||
| WEBBER, Michael Frank | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | United Kingdom | British | 74491890003 | |||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 United Kingdom | British | 74491890003 | ||||||
| WYNNE, Judith | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 | ||||||
| FLETCHER, Stuart Roe Brydon | Director | 17 St James's Chambers 2-10 Ryder Street SW1Y 6QA London | Australian | 79538540002 | ||||||
| HALE, Anthony Peter | Director | 202 Greenock Road KA30 8SB Largs Ayrshire | British | 69112190003 | ||||||
| SHAW, Myshele | Director | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Director | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| TREANOR, Derek Frank | Director | 41 Browncarrick Drive Doonfoot KA7 4JA Ayr | Scotland | British | 93118560002 | |||||
| WYNNE, Judith | Director | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 |
Does WAVE (NO.1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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