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SQUARE WAVE HOLDINGS LIMITED

SQUARE WAVE HOLDINGS LIMITED

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

    • Overview

    Company NameSQUARE WAVE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC730121
    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 SQUARE WAVE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SQUARE WAVE HOLDINGS LIMITED located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SQUARE WAVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 2,500
    		SH01
    View All Filings

    Who are the officers of SQUARE WAVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKEL, Jolyon Tobias
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishDirector126494500002
    MARTEN, Alexander Gabriel Westwood
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		ScotlandBritishDirector130768840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQUARE WAVE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Gabriel Westwood Marten
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Apr 20, 2022
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		No
    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.
    Goldenwest Ltd
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Apr 20, 2022
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc706090
    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