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INTERWAVES ACCESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interwaves Access Limited. The company was founded 22 years ago and was given the registration number SC226901. The firm's registered office is in ABERDEEN. You can find them at Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERWAVES ACCESS LIMITED
Company Number:SC226901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2002
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, AB23 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2 Energy Development Centre, Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, AB23 8DG

Director25 January 2013Active
The Glebe Steading, Collieston, Ellon, United Kingdom, AB41 8RT

Secretary09 March 2006Active
74 Kingsmills Road, Inverness, IV2 3LL

Secretary11 January 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 January 2002Active
Units 1 & 2 Energy Development Centre, Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, AB23 8DG

Director25 January 2013Active
The Glebe Steading, Collieston, Ellon, United Kingdom, AB41 8RT

Director11 January 2002Active
Plot 3 Riverside, Balconie, Evanton, IV16 9UG

Director11 January 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 January 2002Active

People with Significant Control

Sonomatic Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-20Accounts

Change account reference date company previous shortened.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Change person director company with change date.

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