STONEWAVE LIMITED

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STONEWAVE LIMITED

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Key Data

Status

Dissolved

Company No.

SC252613

Incorporation date

10/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

25/2 Brighton Place Portobello, Edinburgh EH15 1LLCopy
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Latest events (Record since 10/07/2003)
dot icon27/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2017
First Gazette notice for voluntary strike-off
dot icon30/03/2017
Application to strike the company off the register
dot icon11/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon02/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon02/03/2016
Previous accounting period extended from 2015-07-31 to 2016-01-31
dot icon10/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon16/06/2015
Total exemption small company accounts made up to 2014-07-31
dot icon17/02/2015
Director's details changed for Mr Duncan George Alexander on 2015-02-17
dot icon17/02/2015
Registered office address changed from 25/2 Brighton Place Portobello Edinburgh EH15 1LL Scotland to 25/2 Brighton Place Portobello Edinburgh EH15 1LL on 2015-02-17
dot icon10/02/2015
Registered office address changed from 52 Park Avenue Edinburgh EH15 1JR to 25/2 Brighton Place Portobello Edinburgh EH15 1LL on 2015-02-10
dot icon26/01/2015
Termination of appointment of Claire Alexander as a director on 2015-01-26
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon13/09/2013
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 2013-09-13
dot icon10/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon10/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon13/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon09/09/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon08/09/2011
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 2011-09-08
dot icon08/09/2011
Termination of appointment of Claire Alexander as a secretary
dot icon29/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon07/10/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon07/10/2010
Director's details changed for Claire Alexander on 2010-07-10
dot icon07/10/2010
Director's details changed for Duncan George Alexander on 2010-07-10
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon18/09/2009
Registered office changed on 18/09/2009 from 52 park avenue portobello edinburgh EH15 1JR
dot icon28/07/2009
Return made up to 10/07/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon02/03/2009
Return made up to 10/07/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon25/10/2007
Return made up to 10/07/07; no change of members
dot icon04/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/08/2006
Registered office changed on 18/08/06 from: 52 park avenue edinburgh EH15 1JR
dot icon25/07/2006
Return made up to 10/07/06; full list of members
dot icon30/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/03/2006
New director appointed
dot icon07/09/2005
Return made up to 10/07/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon10/08/2004
Return made up to 10/07/04; full list of members
dot icon31/07/2003
New secretary appointed
dot icon31/07/2003
Secretary resigned
dot icon29/07/2003
New director appointed
dot icon29/07/2003
Director resigned
dot icon10/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2016
dot iconLast change occurred
31/01/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2016
dot iconNext account date
31/01/2017
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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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About STONEWAVE LIMITED

STONEWAVE LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at 25/2 Brighton Place Portobello, Edinburgh EH15 1LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEWAVE LIMITED?

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STONEWAVE LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 27/06/2017.

Where is STONEWAVE LIMITED located?

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STONEWAVE LIMITED is registered at 25/2 Brighton Place Portobello, Edinburgh EH15 1LL.

What does STONEWAVE LIMITED do?

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

What is the latest filing for STONEWAVE LIMITED?

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The latest filing was on 27/06/2017: Final Gazette dissolved via voluntary strike-off.