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WAVEMAN SOLUTIONS LTD

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

This company is commonly known as Waveman Solutions Ltd. The company was founded 7 years ago and was given the registration number SC536314. The firm's registered office is in PATHHEAD. You can find them at 155 Main Street, , Pathhead, Midlothian. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WAVEMAN SOLUTIONS LTD
Company Number:SC536314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:155 Main Street, Pathhead, Midlothian, United Kingdom, EH37 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Main Street, Pathhead, United Kingdom, EH37 5SQ

Director25 May 2016Active

People with Significant Control

Mrs Lucy Elizabeth Caldwell
Notified on:08 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:155, Main Street, Pathhead, United Kingdom, EH37 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Joseph Caldwell
Notified on:25 May 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:155, Main Street, Pathhead, United Kingdom, EH37 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-02-28Accounts

Change account reference date company previous shortened.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-23Capital

Capital allotment shares.

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2016-05-25Incorporation

Incorporation company.

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