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PNEUMOWAVE LIMITED

PNEUMOWAVE LIMITED

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

    • Overview

    Company NamePNEUMOWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589011
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PNEUMOWAVE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PNEUMOWAVE LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PNEUMOWAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTAIR MEDICAL LTDFeb 16, 2018Feb 16, 2018

    What are the latest accounts for PNEUMOWAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PNEUMOWAVE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for PNEUMOWAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Scottish National Investment Bank Plc as a person with significant control on Mar 03, 2025

    		2 pagesPSC02

    Cessation of Scottish Investments Limited as a person with significant control on Mar 03, 2025

    		1 pagesPSC07

    Appointment of Mr Graeme Smith as a director on Feb 28, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Alterations to floating charge SC5890110003

    		31 pages466(Scot)

    Alterations to floating charge SC5890110006

    		31 pages466(Scot)

    Alterations to floating charge SC5890110003

    		31 pages466(Scot)

    Alterations to floating charge SC5890110004

    		31 pages466(Scot)

    Alterations to floating charge SC5890110005

    		31 pages466(Scot)

    Registration of charge SC5890110006, created on Nov 25, 2024

    		16 pagesMR01

    Memorandum and Articles of Association

    		59 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5890110004, created on Nov 25, 2024

    		16 pagesMR01

    Registration of charge SC5890110005, created on Nov 25, 2024

    		16 pagesMR01

    Registration of charge SC5890110003, created on Nov 25, 2024

    		16 pagesMR01

    Satisfaction of charge SC5890110002 in full

    		1 pagesMR04

    Termination of appointment of Thomas Young as a director on Aug 23, 2024

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    		8 pagesCS01

    Appointment of Miss Nicola Ann Broughton as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Thomas Young as a director on Sep 27, 2023

    		2 pagesAP01

    Appointment of Richie Bavasso as a director on Sep 01, 2023

    		2 pagesAP01

    Satisfaction of charge SC5890110001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PNEUMOWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    BAVASSO, Richie
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United StatesAmericanDirector313376300001
    BROUGHTON, Nicola Ann, Dr
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		EnglandBritishDirector198212430001
    HENDERSON, Bruce Colin
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandBritishDirector169316540001
    SMITH, Graeme
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandScottishDirector333288270001
    WARDHAUGH, Christopher Thomas
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United KingdomBritishDirector172872590002
    WHITE, Stewart, Dr
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandBritishCompany Director185072140001
    ADAM, Alexander
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    		Director
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    		United KingdomBritishDirector243264800001
    GUTHRIE, Jonathan
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandBritishDirector235824770001
    RAKSHIT, Sanjay
    Miller Road
    KA7 2AY Ayr
    30
    United Kingdom
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    United Kingdom
    		ScotlandBritishDirector239200210001
    YOUNG, Thomas
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United StatesAmericanDirector314318930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PNEUMOWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 - 4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Mar 03, 2025
    2 - 4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc677431
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Dec 23, 2022
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc681617
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Guthrie
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Mar 01, 2019
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Colin Henderson
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Feb 16, 2018
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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