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SUN WAVES 2 LTD

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

This company is commonly known as Sun Waves 2 Ltd. The company was founded 11 years ago and was given the registration number SC435965. The firm's registered office is in GLASGOW. You can find them at Iais Level One, 211, Dumbarton Road, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUN WAVES 2 LTD
Company Number:SC435965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 November 2012
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Craigbank Drive, Glasgow, Scotland, G53 6RA

Director01 November 2012Active

People with Significant Control

Aisha Ismail
Notified on:31 October 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amjad Pervaz Ismail
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2020-12-06Dissolution

Dissolution withdrawal application strike off company.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts amended with accounts type total exemption full.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-11-24Accounts

Accounts amended with accounts type total exemption small.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts amended with accounts type total exemption small.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-08Accounts

Accounts amended with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-05-13Address

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

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts amended with accounts type total exemption small.

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