WAVE THEATRE

Key Data

Status

Dissolved

Company No.

SC291236

Incorporation date

04/10/2005

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

21/03/2014

Final Gazette dissolved via voluntary strike-off

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29/11/2013

First Gazette notice for voluntary strike-off

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19/11/2013

Application to strike the company off the register

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20/06/2013

Termination of appointment of Rachel Ostridge as a director on 2013-06-20

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15/10/2012

Annual return made up to 2012-10-04 no member list

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29/05/2012

Total exemption small company accounts made up to 2012-02-29

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13/03/2012

Appointment of Ms Karen Toscani as a director on 2012-03-13

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31/01/2012

Appointment of Miss Rachel Ostridge as a director on 2012-01-31

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04/01/2012

Annual return made up to 2011-10-04 no member list

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11/11/2011

Registered office address changed from Artspace, the Space 11 Harewood Road Edinburgh Lothian EH16 4NT Scotland on 2011-11-11

View PDF (1 pages)

11/11/2011

Director's details changed for Miss Jayne Howat Wells on 2011-11-11

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2011-02-28

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04/08/2011

Termination of appointment of Ranjana Thapalyal-Hyland as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Kelly Nicol as a director

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

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02/11/2010

Appointment of Mr David Woods as a director

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28/10/2010

Annual return made up to 2010-10-04 no member list

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28/10/2010

Director's details changed for Miss Jayne Howat Wells on 2010-10-28

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18/12/2009

Total exemption small company accounts made up to 2009-02-28

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20/11/2009

Annual return made up to 2009-10-04 no member list

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20/11/2009

Director's details changed for Kelly Davidson on 2009-11-18

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19/11/2009

Director's details changed for Joanna Mary Boyce on 2009-11-18

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19/11/2009

Termination of appointment of Dana Macleod as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Naseema Sher as a director

View PDF (1 pages)

12/10/2009

Appointment of Mrs. Ranjana Thapalyal-Hyland as a director

View PDF (2 pages)

12/10/2009

Appointment of Ms Annie George as a secretary

View PDF (1 pages)

30/09/2009

Appointment Terminated Secretary samuel pilling

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 18 eastfield edinburgh EH15 2PN

View PDF (1 pages)

03/04/2009

Director appointed miss jayne howat wells

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

28/10/2008

Annual return made up to 04/10/08

View PDF (3 pages)

24/06/2008

Memorandum and Articles of Association

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24/06/2008

Certificate of change of name

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21/02/2008

New secretary appointed

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

31/10/2007

Annual return made up to 04/10/07

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

23/07/2007

Accounting reference date extended from 31/10/06 to 28/02/07

View PDF (1 pages)

20/11/2006

Annual return made up to 04/10/06

View PDF (4 pages)

20/11/2006

Director's particulars changed

View PDF (0 pages)

11/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Incorporation

View PDF (18 pages)

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

29/02/2012

Last change occurred

29/02/2012

Accounts

Total Exemption Small

Last made up date

29/02/2012

Next account date

28/02/2013

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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

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	04/10/2005 - 04/10/2005	6708
BRIAN REID LTD.	Nominee Director	04/10/2005 - 04/10/2005	6708
STEPHEN MABBOTT LTD.	Nominee Director	04/10/2005 - 04/10/2005	6626
George, Annie	Director	04/10/2005 - 08/02/2008	-
Thapalyal-Hyland, Ranjana	Director	09/10/2009 - 28/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WAVE THEATRE

WAVE THEATRE is an(a) Dissolved company incorporated on 04/10/2005 with the registered office located at C/O ARTS COMPLEX, St Margaret's House, 151 London Road, Edinburgh, Lothian EH7 6AE. There are currently 5 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 WAVE THEATRE?

WAVE THEATRE is currently Dissolved. It was registered on 04/10/2005 and dissolved on 21/03/2014.

Where is WAVE THEATRE located?

WAVE THEATRE is registered at C/O ARTS COMPLEX, St Margaret's House, 151 London Road, Edinburgh, Lothian EH7 6AE.

What does WAVE THEATRE do?

WAVE THEATRE operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for WAVE THEATRE?

The latest filing was on 21/03/2014: Final Gazette dissolved via voluntary strike-off.