co
Corporate
Observer
Homepage
Data
Great Britain
Company
WAVEPLANE LIMITED

WAVEPLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWAVEPLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243455
    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 WAVEPLANE LIMITED?

    • (2956) /

    Where is WAVEPLANE LIMITED located?

    Registered Office Address
    9 Mavor Avenue
    East Kilbride
    G74 4PU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVEPLANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for WAVEPLANE 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

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for James Gregor Mcpherson on Feb 22, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts for a small company made up to Feb 28, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a small company made up to Feb 28, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Feb 28, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts for a small company made up to Feb 28, 2005

    		4 pagesAA

    legacy

    		2 pages363s

    Accounts for a small company made up to Feb 29, 2004

    		5 pagesAA

    legacy

    		2 pages363s

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of WAVEPLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, David Robert
    224 Fenwick Road
    Giffnock
    G46 6UQ Glasgow
    		Secretary
    224 Fenwick Road
    Giffnock
    G46 6UQ Glasgow
    		British67072250002
    MCPHERSON, James Gregor
    White Lodge
    Kilmardinny Crescent, Bearsden
    G61 3NN Glasgow
    		Director
    White Lodge
    Kilmardinny Crescent, Bearsden
    G61 3NN Glasgow
    		ScotlandBritishSales Director67072180002
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    View Detailed Information on Officers and People 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