WAVE HOLDINGS LIMITED
ActiveCompany no. SC218929 · Private limited company · Incorporated 8 May 2001
Company no. SC218929 · Private limited company · Incorporated 8 May 2001
Original documents filed with Companies House · 103 filings
11 May 2026
Confirmation
Confirmation statement made on 9 May 2026 with no updates
PDF · 3 pages
10 Dec 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 6 pages
13 Oct 2025
Officers
Director's details changed for Wayne Paul Young on 23 Sep 2025
PDF · 2 pages
3 Oct 2025
Officers
Termination of appointment of Claire Tytherleigh Russell as a director on 30 Sep 2025
PDF · 1 page
14 May 2025
Confirmation
Confirmation statement made on 9 May 2025 with no updates
PDF · 3 pages
7 May 2025
Officers
Termination of appointment of Jonathan David Forster as a director on 30 Apr 2025
PDF · 1 page
7 May 2025
Officers
Appointment of Mr William Peter Raymond Gardiner as a director on 1 May 2025
PDF · 2 pages
26 Nov 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 6 pages
9 May 2024
Confirmation
Confirmation statement made on 9 May 2024 with no updates
PDF · 3 pages
12 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 6 pages
31 May 2023
Confirmation
Confirmation statement made on 9 May 2023 with no updates
PDF · 3 pages
3 Nov 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 6 pages
12 May 2022
Confirmation
Confirmation statement made on 9 May 2022 with no updates
PDF · 3 pages
3 Feb 2022
Address
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 Feb 2022
PDF · 1 page
2 Dec 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 6 pages
13 May 2021
Confirmation
Confirmation statement made on 9 May 2021 with updates
PDF · 3 pages
26 Feb 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 6 pages
15 Jun 2020
Confirmation
Confirmation statement made on 9 May 2020 with no updates
PDF · 3 pages
22 May 2020
Officers
Director's details changed for Jonathan David Forster on 22 May 2020
PDF · 2 pages
22 May 2020
Officers
Secretary's details changed for Elizabeth Ann Horlock Clarke on 22 May 2020
PDF · 1 page
Showing 1–25 of 103 filings. Documents open on Companies House in a new tab.
3 Feb 2022
Ownership
Change of details for Awg Shelf 11 Limited as a person with significant control on 3 Feb 2022
PDF · 2 pages
22 Feb 2021
Officers
Appointment of Awg Corporate Services Limited as a secretary on 22 Feb 2021
PDF · 2 pages
22 Feb 2021
Officers
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 Feb 2021
PDF · 1 page
15 Feb 2021
Officers
Appointment of Wayne Paul Young as a director on 15 Feb 2021
PDF · 2 pages
11 Mar 2020
Address
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 Mar 2020
PDF · 1 page