LEWIS WAVE POWER LIMITED
Overview
| Company Name | LEWIS WAVE POWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392898 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS WAVE POWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEWIS WAVE POWER LIMITED located?
| Registered Office Address | Elder House 24 Elder Street EH1 3DX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS WAVE POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5643) LIMITED | Feb 04, 2011 | Feb 04, 2011 |
What are the latest accounts for LEWIS WAVE POWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LEWIS WAVE POWER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEWIS WAVE POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Patrick Jude O'kane as a director on Jan 31, 2016 | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on Aug 17, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Dr Patrick Jude O'kane as a director on Feb 23, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Taylor as a secretary on Feb 23, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Martin Patrick Mcadam as a director on Oct 01, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Douglas Stewart Robb as a director on Aug 12, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Calvin Round as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Matthias Haag as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Matthias Haag on Feb 26, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Sian George as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Dr Sian Lee George as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of LEWIS WAVE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBB, Douglas Stewart | Director | 24 Elder Street EH1 3DX Edinburgh Elder House Scotland | United Kingdom | British | 172501780001 | |||||||||||||
| TAYLOR, Charlotte | Secretary | George Square G2 1AL Glasgow 1 | British | 158923980001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 157502880001 | ||||||||||||||
| GEORGE, Sian | Director | George Square G2 1AL Glasgow 1 | Uk | British | 125351540002 | |||||||||||||
| HAAG, Matthias | Director | 24 Elder Street EH1 3DX Edinburgh Elder House United Kingdom | United Kingdom | German | 147622430001 | |||||||||||||
| MCADAM, Martin Patrick | Director | George Square G2 1AL Glasgow 1 | Scotland | Irish | 134872470001 | |||||||||||||
| O'KANE, Patrick Jude | Director | 24 Elder Street EH1 3DX Edinburgh Elder House Scotland | Northern Ireland | British | 236334630001 | |||||||||||||
| ROUND, Richard Calvin | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 153931710001 | |||||||||||||
| TRUESDALE, Christine | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 Scotland |
| 64555070001 |
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