This company is commonly known as Wave Utilities Limited. The company was founded 34 years ago and was given the registration number SC123637. The firm's registered office is in EDINBURGH. You can find them at C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WAVE UTILITIES LIMITED |
|---|---|---|
| Company Number | : | SC123637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Corporate Secretary | 22 May 2020 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 22 May 2020 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU | Corporate Director | 31 December 2009 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Secretary | 01 April 2015 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 14 June 2001 | Active |
| 20 Mountway, Potters Bar, EN6 1EP | Secretary | 17 May 2002 | Active |
| Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT | Secretary | 23 April 1990 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 23 August 2004 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 19 August 2002 | Active |
| 1a Burnside Road, White Craigs, Glasgow, G46 6TT | Director | 03 February 2000 | Active |
| Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR | Director | 15 October 2004 | Active |
| Lynehurst Carlops Road, West Linton, EH46 7DS | Director | 03 June 1991 | Active |
| 2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD | Director | 09 May 2003 | Active |
| Croft Na Coille 25 Toberargan Road, Pitlochry, PH16 5HG | Director | 23 April 1990 | Active |
| Mayfield House, Frankscroft, Peebles, EH45 9DX | Director | 23 April 1990 | Active |
| Wester House 4 Wester Coates Gardens, Edinburgh, EH12 5LT | Director | 23 April 1990 | Active |
| Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT | Director | 21 February 1997 | Active |
| C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 30 June 2016 | Active |
| Newbigging Bush, Oxnam, Jedburgh, TD8 6RJ | Director | 01 May 1990 | Active |
| 79/5 Braid Avenue, Edinburgh, EH10 6ED | Director | 23 October 2000 | Active |
| Cluny Cottage, Easter Ulston, Jedburgh, | Director | 01 May 1990 | Active |
| 29 Balmuir Avenue, Bathgate, EH48 4BW | Director | 19 December 2008 | Active |
| Awg Property Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Brodies Llp, Capital Square, Edinburgh, United Kingdom, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Change person secretary company with change date. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change corporate director company with change date. | Download |
| 2019-09-26 | Change of name | Certificate change of name company. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.