WAVE THEATRE

Overview

Company Name	WAVE THEATRE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC291236
Jurisdiction	Scotland
Date of Creation	Oct 04, 2005
Date of Cessation	Mar 21, 2014

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 THEATRE?

Performing arts (90010) / Arts, entertainment and recreation

Where is WAVE THEATRE located?

Registered Office Address	c/o ARTS COMPLEX St Margaret's House 151 London Road EH7 6AE Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of WAVE THEATRE?

Previous Company Names
Company Name	From	Until
MALABAR PRODUCTIONS	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for WAVE THEATRE?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for WAVE THEATRE?

Filings
Date	Description	Document	Type
Mar 21, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 29, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2013	Application to strike the company off the register	3 pages	DS01

Jun 20, 2013	Termination of appointment of Rachel Ostridge as a director on Jun 20, 2013	1 pages	TM01

Oct 15, 2012	Annual return made up to Oct 04, 2012 no member list	5 pages	AR01

May 29, 2012	Total exemption small company accounts made up to Feb 29, 2012	4 pages	AA

Mar 13, 2012	Appointment of Ms Karen Toscani as a director on Mar 13, 2012	2 pages	AP01

Jan 31, 2012	Appointment of Miss Rachel Ostridge as a director on Jan 31, 2012	2 pages	AP01

Jan 04, 2012	Annual return made up to Oct 04, 2011 no member list	4 pages	AR01

Nov 11, 2011	Registered office address changed from Artspace, the Space 11 Harewood Road Edinburgh Lothian EH16 4NT Scotland on Nov 11, 2011	1 pages	AD01

Nov 11, 2011	Director's details changed for Miss Jayne Howat Wells on Nov 11, 2011	2 pages	CH01

Oct 05, 2011	Total exemption small company accounts made up to Feb 28, 2011	4 pages	AA

Aug 04, 2011	Termination of appointment of Ranjana Thapalyal-Hyland as a director	1 pages	TM01

Mar 28, 2011	Termination of appointment of Kelly Nicol as a director	1 pages	TM01

Nov 26, 2010	Total exemption small company accounts made up to Feb 28, 2010	4 pages	AA

Nov 02, 2010	Appointment of Mr David Woods as a director	2 pages	AP01

Oct 28, 2010	Annual return made up to Oct 04, 2010 no member list	5 pages	AR01

Oct 28, 2010	Director's details changed for Miss Jayne Howat Wells on Oct 28, 2010	2 pages	CH01

Dec 18, 2009	Total exemption small company accounts made up to Feb 28, 2009	4 pages	AA

Nov 20, 2009	Annual return made up to Oct 04, 2009 no member list	3 pages	AR01

Nov 20, 2009	Director's details changed for Kelly Davidson on Nov 18, 2009	2 pages	CH01

Nov 19, 2009	Director's details changed for Joanna Mary Boyce on Nov 18, 2009	2 pages	CH01

Nov 19, 2009	Termination of appointment of Dana Macleod as a director	1 pages	TM01

Nov 19, 2009	Termination of appointment of Naseema Sher as a director	1 pages	TM01

Oct 12, 2009	Appointment of Mrs. Ranjana Thapalyal-Hyland as a director	2 pages	AP01

View All Filings

Who are the officers of WAVE THEATRE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Annie c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Oct 09, 2009		Secretary	c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland				146066160001
BOYCE, Joanna Mary 1f1 15/3 Gladstone Terrace EH9 1LS Edinburgh Lothian Scotland Uk	Feb 06, 2008		Director	1f1 15/3 Gladstone Terrace EH9 1LS Edinburgh Lothian Scotland Uk	Scotland	British	1963-2	127633700001
TOSCANI, Karen c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Mar 13, 2012		Director	c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Scotland	British	1962-1	165172150001
WELLS, Jayne Howat St Leonards Lane EH8 9SD Edinburgh 11/7 Lothian Scotland	Mar 30, 2009		Director	St Leonards Lane EH8 9SD Edinburgh 11/7 Lothian Scotland	United Kingdom	British	1956-7	131532990001
WOODS, David c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Nov 01, 2010		Director	c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Scotland	English	1968-7	155340360001
ALLAN, Irvine Peter 18 Eastfield Joppa EH15 2PN Edinburgh Midlothian Scotland	Oct 04, 2005	Feb 08, 2008	Secretary	18 Eastfield Joppa EH15 2PN Edinburgh Midlothian Scotland		British		89631920001
PILLING, Samuel Paul 110 Seaview Terrace EH15 2HQ Edinburgh	Feb 21, 2008	Sep 29, 2009	Secretary	110 Seaview Terrace EH15 2HQ Edinburgh		British		127623740001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 04, 2005	Oct 04, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
GEORGE, Annie 18 Eastfield EH15 2PN Edinburgh Midlothian	Oct 04, 2005	Feb 08, 2008	Director	18 Eastfield EH15 2PN Edinburgh Midlothian		Indian	1965-4	108080420001
MACLEOD, Dana 5 (2f1) Elgin Terrace EH7 5NN Edinburgh Midlothian	Oct 04, 2005	Nov 17, 2009	Director	5 (2f1) Elgin Terrace EH7 5NN Edinburgh Midlothian		British	1978-9	109966300002
NICOL, Kelly 26 Carlyle Place Abbeyhill Colonies EH7 5RY Edinburgh Lothian	Feb 14, 2008	Mar 28, 2011	Director	26 Carlyle Place Abbeyhill Colonies EH7 5RY Edinburgh Lothian	Scotland	British	1976-3	127806150002
OSTRIDGE, Rachel c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Jan 31, 2012	Jun 20, 2013	Director	c/o Arts Complex 151 London Road EH7 6AE Edinburgh St Margaret's House Lothian Scotland	Scotland	British	1980-2	166334460001
PILLING, Samuel Paul 110 Seaview Terrace EH15 2HQ Edinburgh	Feb 07, 2008	Feb 21, 2008	Director	110 Seaview Terrace EH15 2HQ Edinburgh		British	1972-8	127623740001
SHER, Naseema 67 East Craigs Wynd EH12 8HJ Edinburgh Midlothian	Oct 04, 2005	Nov 17, 2009	Director	67 East Craigs Wynd EH12 8HJ Edinburgh Midlothian	Scotland	British	1965-8	109641000002
THAPALYAL-HYLAND, Ranjana, Mrs. 11 Harewood Road EH16 4NT Edinburgh Artspace, The Space Lothian Scotland	Oct 09, 2009	Mar 28, 2011	Director	11 Harewood Road EH16 4NT Edinburgh Artspace, The Space Lothian Scotland	United Kingdom	Indian	1958-5	135173820001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 04, 2005	Oct 04, 2005	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 04, 2005	Oct 04, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

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