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WAVENET ENERGY LTD

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

This company is commonly known as Wavenet Energy Ltd. The company was founded 13 years ago and was given the registration number SC383306. The firm's registered office is in ROSLIN. You can find them at Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:WAVENET ENERGY LTD
Company Number:SC383306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2010
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jeanfield, Farm, Carnwath, Lanark, United Kingdom, ML11 8LJ

Director09 August 2010Active
Heronhope, Leithen Road, Innerleithen, United Kingdom, EH44 6NJ

Director09 August 2010Active
Heronhope, Leithen Road, Innerleithen, United Kingdom, EH44 6NJ

Director09 August 2010Active

People with Significant Control

Mr Donald Francis Irwin Houston
Notified on:28 November 2018
Status:Active
Date of birth:August 1960
Nationality:British
Address:Midlothian, Innovation Centre, Roslin, EH25 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Albatern Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Midlothian Innovation Centre, Pentlandfield, Roslin, United Kingdom, EH25 9RE
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
2023-12-05Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-06Persons with significant control

Notification of a person with significant control.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-03-31Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-13Officers

Termination director company with name termination date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type dormant.

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2013-06-17Accounts

Change account reference date company previous shortened.

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