SURF WAVES LTD
Overview
| Company Name | SURF WAVES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC422732 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURF WAVES LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SURF WAVES LTD located?
| Registered Office Address | 189 St. Vincent Street G2 5QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURF WAVES LTD?
| Company Name | From | Until |
|---|---|---|
| MURPHYS WAVES 2012 LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for SURF WAVES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SURF WAVES LTD?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for SURF WAVES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Whitewater West Industries Ltd as a person with significant control on Jun 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Geoffrey Chutter as a person with significant control on May 14, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Curle Stewart Limited 16 Gordon Street Glasgow G1 3PT to 189 st. Vincent Street Glasgow G2 5QD on Jul 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul David Chutter as a secretary on Dec 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Keys as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SURF WAVES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUTTER, Paul David | Secretary | Mcmillan Way Richmond 6700 V6w 1j7 Canada | 227564070001 | |||||||
| CHUTTER, Geoffrey Paul | Director | Mcmillan Way V6W 1J7 Richmond 6700 Canada | Canada | Canadian | Ceo | 168653230001 | ||||
| KEYS, Barbara | Secretary | Mcmillan Way Richmond 6700 V6w 1j7 Canada | British | 168984980001 |
Who are the persons with significant control of SURF WAVES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitewater West Industries Ltd | Jun 22, 2022 | Mcmillan Way Richmond Bc, V6w 1j7 6700 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey Chutter | Apr 06, 2016 | Mcmillan Way Richmond 6700 British Columbia Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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Does SURF WAVES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 24, 2012 Delivered On Aug 31, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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