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SUN WAVES 3 LTD

SUN WAVES 3 LTD

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

    • Overview

    Company NameSUN WAVES 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435966
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUN WAVES 3 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUN WAVES 3 LTD located?

    Registered Office Address
    5 Falconer Street
    PA14 5EJ Port Glasgow
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUN WAVES 3 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SUN WAVES 3 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueYes

    What are the latest filings for SUN WAVES 3 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAAMD

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Registered office address changed from Iais Level One, 211 Dumbarton Road Glasgow G11 6AA Scotland to 5 Falconer Street Port Glasgow Renfrewshire PA14 5EJ on May 15, 2015

    		1 pagesAD01

    Registered office address changed from C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on May 13, 2015

    		1 pagesAD01

    Appointment of Mr Roland Aldo Spella as a director on Feb 24, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of SUN WAVES 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPELLA, Roland Aldo
    Urquhart Drive
    PA19 1JG Gourock
    20
    Inverclyde
    Scotland
    		Director
    Urquhart Drive
    PA19 1JG Gourock
    20
    Inverclyde
    Scotland
    		ScotlandBritish50447070003
    ISMAIL, Maryam
    c/o Sun Waves
    Craigbank Drive
    G53 6RA Glasgow
    24
    Scotland
    		Director
    c/o Sun Waves
    Craigbank Drive
    G53 6RA Glasgow
    24
    Scotland
    		ScotlandBritish173326420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUN WAVES 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Falconer Street
    PA14 5EJ Port Glasgow
    5
    Scotland
    		Apr 06, 2016
    5 Falconer Street
    PA14 5EJ Port Glasgow
    5
    Scotland
    		No
    Legal FormLimited Liability
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number394331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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