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WAVENET ENERGY MINGARY LTD

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

This company is commonly known as Wavenet Energy Mingary Ltd. The company was founded 8 years ago and was given the registration number SC522998. 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 35110 - Production of electricity.

Company Information

Name:WAVENET ENERGY MINGARY LTD
Company Number:SC522998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, EH25 9RE

Director22 December 2015Active
Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, EH25 9RE

Corporate Director22 December 2015Active
Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, EH25 9RE

Director22 December 2015Active

People with Significant Control

Albatern Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-04-28Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-26Gazette

Gazette filings brought up to date.

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2017-12-23Confirmation statement

Confirmation statement with updates.

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2017-12-23Capital

Capital allotment shares.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-03-31Officers

Termination director company with name termination date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Change account reference date company current extended.

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2015-12-22Incorporation

Incorporation company.

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