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LEWIS WAVE POWER LIMITED

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LEWIS WAVE POWER LIMITED

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Key Data

Status

Active

Company No.

SC392898

Incorporation date

04/02/2011

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Elder House, 24 Elder Street, Edinburgh EH1 3DXCopy
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See on map
Latest events (Record since 04/02/2011)
dot icon20/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/04/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/03/2016
Termination of appointment of Patrick Jude O'kane as a director on 2016-01-31
View PDF (2 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-07-31
View PDF (1 pages)
dot icon17/08/2015
Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on 2015-08-17
View PDF (1 pages)
dot icon27/03/2015
Appointment of Dr Patrick Jude O'kane as a director on 2015-02-23
View PDF (3 pages)
dot icon27/03/2015
Termination of appointment of Charlotte Taylor as a secretary on 2015-02-23
View PDF (2 pages)
dot icon27/03/2015
Termination of appointment of Martin Patrick Mcadam as a director on 2014-10-01
View PDF (2 pages)
dot icon03/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Appointment of Mr Douglas Stewart Robb as a director on 2014-08-12
View PDF (3 pages)
dot icon20/08/2014
Termination of appointment of Richard Calvin Round as a director on 2014-07-31
View PDF (2 pages)
dot icon25/07/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon04/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon26/03/2013
Termination of appointment of Matthias Haag as a director
View PDF (2 pages)
dot icon04/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Director's details changed for Matthias Haag on 2013-02-26
View PDF (2 pages)
dot icon13/08/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon04/07/2012
Termination of appointment of Sian George as a director
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2012
Appointment of Dr Sian Lee George as a director
View PDF (3 pages)
dot icon11/07/2011
Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Vindex Services Limited as a director
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Vindex Limited as a director
View PDF (2 pages)
dot icon29/03/2011
Appointment of Charlotte Taylor as a secretary
View PDF (3 pages)
dot icon29/03/2011
Appointment of Mr Richard Calvin Round as a director
View PDF (3 pages)
dot icon29/03/2011
Appointment of Matthias Haag as a director
View PDF (3 pages)
dot icon29/03/2011
Appointment of Martin Patrick Mcadam as a director
View PDF (3 pages)
dot icon29/03/2011
Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2011-03-29
View PDF (2 pages)
dot icon29/03/2011
Current accounting period extended from 2012-02-28 to 2012-03-31
View PDF (3 pages)
dot icon29/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/03/2011
Termination of appointment of Christine Truesdale as a director
View PDF (1 pages)
dot icon04/02/2011
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robb, Douglas Stewart
Director
12/08/2014 - Present
6
MACLAY MURRAY & SPENS LLP
Corporate Secretary
04/02/2011 - 31/07/2015
214
VINDEX LIMITED
Corporate Director
04/02/2011 - 29/03/2011
243
VINDEX SERVICES LIMITED
Corporate Director
04/02/2011 - 29/03/2011
239
Haag, Matthias
Director
29/03/2011 - 22/03/2013
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LEWIS WAVE POWER LIMITED

LEWIS WAVE POWER LIMITED is an(a) Active company incorporated on 04/02/2011 with the registered office located at Elder House, 24 Elder Street, Edinburgh EH1 3DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEWIS WAVE POWER LIMITED?

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LEWIS WAVE POWER LIMITED is currently Active. It was registered on 04/02/2011 and dissolved on 20/09/2016.

Where is LEWIS WAVE POWER LIMITED located?

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LEWIS WAVE POWER LIMITED is registered at Elder House, 24 Elder Street, Edinburgh EH1 3DX.

What does LEWIS WAVE POWER LIMITED do?

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LEWIS WAVE POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEWIS WAVE POWER LIMITED?

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The latest filing was on 20/09/2016: Final Gazette dissolved via voluntary strike-off.