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MAKING WAVES LIMITED

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MAKING WAVES LIMITED

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Key Data

Status

Active

Company No.

SC260733

Incorporation date

14/12/2003

Size

Micro Entity

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

Registered address

82 Berkeley Street, Glasgow G3 7DSCopy
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Latest events (Record since 14/12/2003)
dot icon12/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon04/07/2025
Resolutions
View PDF (2 pages)
dot icon04/07/2025
Memorandum and Articles of Association
View PDF (6 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon15/03/2024
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon02/09/2022
Confirmation statement made on 2022-05-01 with updates
View PDF (5 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon08/11/2021
Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 82 Berkeley Street Glasgow G3 7DS on 2021-11-08
View PDF (1 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon21/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon24/06/2015
Registration of charge SC2607330001, created on 2015-06-22
View PDF (19 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon25/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (3 pages)
dot icon25/02/2013
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom on 2013-02-25
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon13/04/2012
Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 2012-04-13
View PDF (1 pages)
dot icon27/02/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Secretary's details changed for Nicola Mitchell on 2009-10-01
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Thomas Mitchell on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Nicola Mitchell on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/01/2009
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon08/07/2008
Director appointed nicola mitchell
View PDF (1 pages)
dot icon01/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2008
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon16/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon11/01/2007
Return made up to 14/12/06; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon14/12/2005
Return made up to 14/12/05; full list of members
View PDF (2 pages)
dot icon14/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon10/01/2005
Return made up to 14/12/04; full list of members
View PDF (6 pages)
dot icon08/01/2004
New secretary appointed
View PDF (2 pages)
dot icon08/01/2004
New director appointed
View PDF (2 pages)
dot icon08/01/2004
Registered office changed on 08/01/04 from: silverwells house 114 cadzow street hamilton ML3 6HP
View PDF (1 pages)
dot icon17/12/2003
Director resigned
View PDF (1 pages)
dot icon17/12/2003
Secretary resigned
View PDF (1 pages)
dot icon14/12/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

41
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
128.15K
-
0.00
81.42K
-
2022
41
7.07K
-
0.00
-
-
2023
41
12.16K
-
0.00
-
-
2023
41
12.16K
-
0.00
-
-

Employees

2023

Employees

41 Ascended0 % *

Net Assets(GBP)

12.16K £Ascended72.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Thomas
Director
14/12/2003 - Present
3
Mitchell, Nicola
Director
17/06/2008 - Present
2
BRIAN REID LTD.
Nominee Secretary
14/12/2003 - 14/12/2003
6709
STEPHEN MABBOTT LTD.
Nominee Director
14/12/2003 - 14/12/2003
6626
Mitchell, Nicola
Secretary
14/12/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAKING WAVES LIMITED

MAKING WAVES LIMITED is an(a) Active company incorporated on 14/12/2003 with the registered office located at 82 Berkeley Street, Glasgow G3 7DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKING WAVES LIMITED?

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MAKING WAVES LIMITED is currently Active. It was registered on 14/12/2003 .

Where is MAKING WAVES LIMITED located?

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MAKING WAVES LIMITED is registered at 82 Berkeley Street, Glasgow G3 7DS.

What does MAKING WAVES LIMITED do?

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MAKING WAVES LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does MAKING WAVES LIMITED have?

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MAKING WAVES LIMITED had 41 employees in 2023.

What is the latest filing for MAKING WAVES LIMITED?

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The latest filing was on 12/12/2025: Micro company accounts made up to 2025-03-31.