UKBizDB.co.uk

SOCIAL WAVE LIMITED

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

This company is commonly known as Social Wave Limited. The company was founded 10 years ago and was given the registration number SC452155. The firm's registered office is in EDINBURGH. You can find them at 1 Lochrin Square 92-98, Fountainbridge, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOCIAL WAVE LIMITED
Company Number:SC452155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Lochrin Square 92-98, Fountainbridge, Edinburgh, Scotland, EH3 9QA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director12 June 2013Active

People with Significant Control

Mr Ruaridh Ian Kilgour
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-12-08Officers

Change person director company with change date.

Download
2022-12-08Address

Change registered office address company with date old address new address.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Officers

Change person director company with change date.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Capital

Capital name of class of shares.

Download
2019-09-19Capital

Capital variation of rights attached to shares.

Download
2019-09-19Capital

Capital name of class of shares.

Download
2019-09-19Resolution

Resolution.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-07-22Address

Change registered office address company with date old address new address.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-07-02Address

Change registered office address company with date old address new address.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.