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BRAINWAVE-DISCOVERY LIMITED

BRAINWAVE-DISCOVERY LIMITED

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

    • Overview

    Company NameBRAINWAVE-DISCOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330430
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAINWAVE-DISCOVERY LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BRAINWAVE-DISCOVERY LIMITED located?

    Registered Office Address
    Ardshiel
    Main Street
    FK8 3RJ Gartmore
    Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINWAVE-DISCOVERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2025
    Next Accounts Due OnDec 01, 2025
    Last Accounts
    Last Accounts Made Up ToMar 01, 2024

    What is the status of the latest confirmation statement for BRAINWAVE-DISCOVERY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for BRAINWAVE-DISCOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 01, 2024

    		5 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 01, 2023

    		5 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 01, 2022

    		5 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 01, 2021

    		5 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2020

    		8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2019

    		9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2018

    		9 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 01, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Mar 01, 2016

    		8 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 01, 2015

    		6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2015

    Statement of capital on Sep 06, 2015

    • Capital: GBP 2.5
    		SH01

    Total exemption small company accounts made up to Mar 01, 2014

    		6 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Formation of subsidiary company approved 23/10/2014
    		RES13

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2.5
    		SH01
    View All Filings

    Who are the officers of BRAINWAVE-DISCOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSE-DAVIES, Roger Wayne, Dr.
    Ardshiel
    Main Street
    FK8 3RJ Gartmore
    Stirlingshire
    		Secretary
    Ardshiel
    Main Street
    FK8 3RJ Gartmore
    Stirlingshire
    		British124259810001
    ARMSTRONG, James Douglas, Dr.
    8 Merker Terrace
    EH49 6DD Linlithgow
    West Lothian
    		Director
    8 Merker Terrace
    EH49 6DD Linlithgow
    West Lothian
    		ScotlandBritishNone124259820001
    GLASSE-DAVIES, Roger Wayne, Dr.
    Ardshiel
    Main Street
    FK8 3RJ Gartmore
    Stirlingshire
    		Director
    Ardshiel
    Main Street
    FK8 3RJ Gartmore
    Stirlingshire
    		ScotlandBritishNone124259810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAINWAVE-DISCOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. James Douglas Armstrong
    Main Street
    FK8 3RJ Gartmore
    Ardshiel
    Stirling
    		Sep 05, 2016
    Main Street
    FK8 3RJ Gartmore
    Ardshiel
    Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr. Roger Wayne Glasse-Davies
    Main Street
    FK8 3RJ Gartmore
    Ardshiel
    Stirling
    		Sep 05, 2016
    Main Street
    FK8 3RJ Gartmore
    Ardshiel
    Stirling
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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