WAVE ENERGY SCOTLAND LIMITED
Overview
| Company Name | WAVE ENERGY SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC493764 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVE ENERGY SCOTLAND LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WAVE ENERGY SCOTLAND LIMITED located?
| Registered Office Address | An Lochran 10 Inverness Campus IV2 5NA Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVE ENERGY SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WAVE ENERGY SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for WAVE ENERGY SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graeme Boath Harrison as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Lewis John Macdonald as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Bryan Kenton as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Appointment of Paul Richard William Wheelhouse as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||
Appointment of Mr Nicholas Bryan Kenton as a director on Aug 29, 2017 | 2 pages | AP01 | ||
Termination of appointment of Forbes Cameron Duthie as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mr David Joseph Oxley as a director on Sep 08, 2016 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Christine Strudwick Wright as a director on Sep 08, 2016 | 1 pages | TM01 | ||
Who are the officers of WAVE ENERGY SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Lewis John | Director | An Lochran 10 Inverness College IV2 5NA Inverness Highlands And Islands Enterprise Scotland | Scotland | British | Enterprise Finance | 67122980002 | ||||
| OXLEY, David Joseph | Director | 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland | Scotland | British | Director | 214674320001 | ||||
| WHEELHOUSE, Paul Richard William | Director | Ettrick Riverside Dunsdale Road TD7 5EB Selkirk South Of Scotland Enterprise Scotland | Scotland | British | Net Zero Lead (Energy Transition) | 305405940001 | ||||
| SKENE, Ayla | Secretary | 4b Druimchat View Dingwall Business Park IV15 9XL Dingwall Highlands And Islands Enterprise United Kingdom | 193605980001 | |||||||
| DUTHIE, Forbes Cameron | Director | Fraser House Friar's Lane IV1 1BA Inverness Highlands And Islands Enterprise United Kingdom | Scotland | British | Finance Director | 33012350001 | ||||
| HARRISON, Graeme Boath | Director | 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland | Scotland | British | Area Manager | 202601400001 | ||||
| KENTON, Nicholas Bryan | Director | 10 Inverness Campus IV2 5NA Inverness An Lochran Scotland | Scotland | British | Accountant | 236717050001 | ||||
| WRIGHT, Charlotte Christine Strudwick | Director | Fraser House Friar's Lane IV1 1BA Inverness Highlands And Islands Enterprise United Kingdom | Scotland | British | Manager | 82335060001 |
What are the latest statements on persons with significant control for WAVE ENERGY SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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