WAVEBLADE LIMITED

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WAVEBLADE LIMITED

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Key Data

Status

Dissolved

Company No.

SC425281

Incorporation date

31/05/2012

Size

-

Contacts

Registered address

Registered address

7th Floor 90 St. Vincent Street, Glasgow G2 5UBCopy
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Latest events (Record since 31/05/2012)
dot icon02/08/2017
Final Gazette dissolved following liquidation
dot icon02/05/2017
Order of court for early dissolution
dot icon28/09/2016
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 2016-09-28
dot icon28/09/2016
Court order notice of winding up
dot icon28/09/2016
Notice of winding up order
dot icon22/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon22/06/2016
Termination of appointment of Hugh Edward Fisher as a director on 2016-05-31
dot icon22/06/2016
Director's details changed for Mr Brace Roger Benge on 2015-06-13
dot icon04/04/2016
Termination of appointment of Hms Secretaries Limited as a secretary on 2016-04-04
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon29/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon24/04/2015
Termination of appointment of James Ferguson Hall as a director on 2015-04-02
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon24/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon11/06/2014
Resolutions
dot icon10/04/2014
Termination of appointment of Stpehen Smith as a director
dot icon08/04/2014
Termination of appointment of Kevin O'sullivan as a director
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon05/11/2013
Statement of capital following an allotment of shares on 2013-08-15
dot icon26/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-05-15
dot icon29/05/2013
Resolutions
dot icon18/04/2013
Second filing of SH01 previously delivered to Companies House
dot icon18/12/2012
Appointment of Hms Secretaries Limited as a secretary
dot icon04/12/2012
Appointment of Mr Kevin O'sullivan as a director
dot icon19/10/2012
Resolutions
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon15/10/2012
Appointment of James Ferguson Hall as a director
dot icon15/10/2012
Appointment of Stpehen Hugh Charles Smith as a director
dot icon11/10/2012
Appointment of Mr Brace Roger Benge as a director
dot icon11/06/2012
Appointment of Mr Hugh Edward Fisher as a director
dot icon08/06/2012
Resolutions
dot icon01/06/2012
Termination of appointment of Hms Secretaries Limited as a secretary
dot icon01/06/2012
Termination of appointment of Hms Directors Limited as a director
dot icon01/06/2012
Termination of appointment of Donald Munro as a director
dot icon01/06/2012
Certificate of change of name
dot icon31/05/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WAVEBLADE LIMITED

WAVEBLADE LIMITED is an(a) Dissolved company incorporated on 31/05/2012 with the registered office located at 7th Floor 90 St. Vincent Street, Glasgow G2 5UB. 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 WAVEBLADE LIMITED?

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WAVEBLADE LIMITED is currently Dissolved. It was registered on 31/05/2012 and dissolved on 02/08/2017.

Where is WAVEBLADE LIMITED located?

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WAVEBLADE LIMITED is registered at 7th Floor 90 St. Vincent Street, Glasgow G2 5UB.

What does WAVEBLADE LIMITED do?

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WAVEBLADE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for WAVEBLADE LIMITED?

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The latest filing was on 02/08/2017: Final Gazette dissolved following liquidation.