REDWAVE (ABERDEEN) LIMITED

Key Data

Status

Dissolved

Company No.

SC120769

Incorporation date

12/10/1989

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1989)

31/03/2020

Final Gazette dissolved via voluntary strike-off

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14/01/2020

First Gazette notice for voluntary strike-off

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07/01/2020

Application to strike the company off the register

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20/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

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24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

29/06/2018

Notification of a person with significant control statement

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29/06/2018

Withdrawal of a person with significant control statement on 2018-06-29

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29/06/2018

Director's details changed for Mr Rob Laan on 2018-06-29

View PDF (2 pages)

29/06/2018

Registered office address changed from 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2018-06-29

View PDF (1 pages)

30/01/2018

Termination of appointment of Jacqueline Jolanda Van Den Akker as a director on 2018-01-30

View PDF (1 pages)

04/01/2018

Termination of appointment of Isabella Craib as a secretary on 2017-12-15

View PDF (1 pages)

04/01/2018

Appointment of Redwave Bv as a director on 2017-12-15

View PDF (2 pages)

17/11/2017

Termination of appointment of John Herfkens as a director on 2017-09-22

View PDF (1 pages)

22/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

31/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

01/12/2016

Appointment of Mr Rob Laan as a director on 2016-11-30

View PDF (2 pages)

01/12/2016

Termination of appointment of Patrick Van Den Berg as a director on 2016-11-30

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

24/05/2016

Appointment of Mr John Herfkens as a director on 2016-05-04

View PDF (2 pages)

24/05/2016

Termination of appointment of Geertruida Wilhelmina Maria Zonneveld-Stam as a director on 2016-05-04

View PDF (1 pages)

24/05/2016

Appointment of Mr Patrick Van Den Berg as a director on 2016-05-04

View PDF (2 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/01/2016

Registered office address changed from Thistle House 24-26 Thistle Street Aberdeen AB10 1DX to 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 2016-01-18

View PDF (1 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/01/2014

Certificate of change of name

View PDF (3 pages)

06/01/2014

Resolutions

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/08/2011

Director's details changed for Jacqueline Van Den Akker on 2011-07-23

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

29/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/08/2009

Return made up to 24/07/08; full list of members; amend

View PDF (5 pages)

18/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

07/08/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

02/06/2008

Secretary appointed isabella craib

View PDF (2 pages)

02/06/2008

Appointment terminated director and secretary hendrik goos

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02/06/2008

Director appointed jacqueline van den akker

View PDF (2 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

New secretary appointed;new director appointed

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/12/2005

Dec mort/charge *

View PDF (2 pages)

28/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/08/2004

Return made up to 24/07/04; full list of members

View PDF (5 pages)

25/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Dec mort/charge *

View PDF (4 pages)

06/09/2003

Partic of mort/charge *

View PDF (6 pages)

31/07/2003

Return made up to 24/07/03; full list of members

View PDF (5 pages)

29/01/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/08/2002

Return made up to 24/07/02; full list of members

View PDF (5 pages)

05/08/2002

Location of register of members

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30/01/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 24/07/01; full list of members

View PDF (5 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Registered office changed on 26/07/01 from: 24-26 thistle house thistle house aberdeen AB10 1DX

View PDF (1 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (1 pages)

23/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/02/2001

Registered office changed on 06/02/01 from: 110 crown street aberdeen AB11 2HJ

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/12/1999

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/11/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

05/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/10/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

26/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/08/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

15/02/1996

Particulars of contract relating to shares

View PDF (4 pages)

15/02/1996

Ad 01/09/95--------- £ si 24998@1=24998 £ ic 2/25000

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15/02/1996

Nc inc already adjusted 01/09/95

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15/02/1996

Resolutions

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15/02/1996

Resolutions

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15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

20/12/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/10/1995

New director appointed

View PDF (6 pages)

05/10/1995

Secretary resigned;director resigned

View PDF (6 pages)

05/10/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1994-03-31

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27/07/1994

Return made up to 24/07/94; full list of members

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31/10/1993

Accounts for a small company made up to 1993-03-31

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19/08/1993

Return made up to 24/07/93; no change of members

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08/12/1992

Accounts for a small company made up to 1992-03-31

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13/08/1992

Return made up to 24/07/92; no change of members

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31/07/1991

Return made up to 24/07/91; full list of members

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03/07/1991

Full accounts made up to 1991-03-31

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02/04/1991

Partic of mort/charge 3768

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25/10/1990

Registered office changed on 25/10/90 from: levenmouth business centre, riverside road, leven,fife.

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12/09/1990

Secretary resigned;new secretary appointed

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14/08/1990

Certificate of change of name

View PDF (2 pages)

09/08/1990

Resolutions

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02/07/1990

Director resigned;new director appointed

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02/05/1990

Registered office changed on 02/05/90 from: 17/18 golden square aberdeen AB9 8NY

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12/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About REDWAVE (ABERDEEN) LIMITED

REDWAVE (ABERDEEN) LIMITED is an(a) Dissolved company incorporated on 12/10/1989 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDWAVE (ABERDEEN) LIMITED?

REDWAVE (ABERDEEN) LIMITED is currently Dissolved. It was registered on 12/10/1989 and dissolved on 31/03/2020.

Where is REDWAVE (ABERDEEN) LIMITED located?

REDWAVE (ABERDEEN) LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does REDWAVE (ABERDEEN) LIMITED do?

REDWAVE (ABERDEEN) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for REDWAVE (ABERDEEN) LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.