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NUWAVE SOLUTIONS LTD.

NUWAVE SOLUTIONS LTD.

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

    • Overview

    Company NameNUWAVE SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417820
    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 NUWAVE SOLUTIONS LTD.?

    • Computer facilities management activities (62030) / Information and communication

    Where is NUWAVE SOLUTIONS LTD. located?

    Registered Office Address
    c/o SMITH & WALLACE & CO
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUWAVE SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2015

    What are the latest filings for NUWAVE SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2015

    		6 pagesAA

    Previous accounting period shortened from Jul 30, 2015 to Jul 29, 2015

    		1 pagesAA01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Jul 30, 2014

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

    		1 pagesAA01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 50
    		SH01

    Registered office address changed from 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on Aug 08, 2014

    		1 pagesAD01

    Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on Aug 08, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2013 to Jul 31, 2012

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2013 to Jul 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Lloyd Scott Allan as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Feb 23, 2012

    • Capital: GBP 50
    		4 pagesSH01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of NUWAVE SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAM, Lloyd Scott
    c/o Smith & Wallace & Co
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    Scotland
    		Director
    c/o Smith & Wallace & Co
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    Scotland
    		ScotlandBritishSalesman167355120001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		166982320001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUWAVE SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Scott Allam
    c/o SMITH & WALLACE & CO
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    		Apr 06, 2016
    c/o SMITH & WALLACE & CO
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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