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 Mar 2020
Ownership
Change of details for Awg Shelf 11 Limited as a person with significant control on 11 Mar 2020
PDF · 2 pages
13 Dec 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 6 pages
29 May 2019
Confirmation
Confirmation statement made on 9 May 2019 with updates
PDF · 4 pages
18 Jan 2019
Address
Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 Jan 2019
PDF · 1 page
18 Jan 2019
Address
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 Jan 2019
PDF · 1 page
19 Dec 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 6 pages
15 May 2018
Confirmation
Confirmation statement made on 9 May 2018 with updates
PDF · 4 pages
19 Dec 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 6 pages
31 May 2017
Confirmation
Confirmation statement made on 9 May 2017 with updates
PDF · 5 pages
17 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 6 pages
11 Aug 2016
Officers
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 Jul 2016
PDF · 1 page
11 Aug 2016
Officers
Appointment of Claire Tytherleigh Russell as a director on 28 Jul 2016
PDF · 2 pages
16 Dec 2015
Officers
Termination of appointment of Claire Tytherleigh Russell as a director on 30 Nov 2015
PDF · 1 page
16 Dec 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 Dec 2015
PDF · 2 pages
3 Dec 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 6 pages
19 May 2014
Annual return
Annual return made up to 8 May 2014 with full list of shareholders
PDF · 5 pages
23 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 9 pages
4 Jun 2013
Annual return
Annual return made up to 8 May 2013 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 103 filings. Documents open on Companies House in a new tab.
9 May 2016
Annual return
Annual return made up to 9 May 2016 with full list of shareholders
PDF · 4 pages
14 May 2015
Annual return
Annual return made up to 8 May 2015 with full list of shareholders
PDF · 5 pages
11 May 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
11 May 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
5 Jan 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 6 pages