WAVEBLADE LIMITED
Company is dissolved
General Information
NAME
WAVEBLADE LIMITED
COMPANY NUMBER
SC425281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
31/05/2012
(12 years and 6 months old)
WEBSITE
WAVEBLADE.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
31/05/2012
01/06/2012
HMS (919) LIMITED
GLASGOW
G2 5UB
7th Floor 90
St. Vincent Street
Glasgow
Lanarkshire
G2 5UB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | Change in Reg. Office |
| 07/07/2016 | Brace Roger Benge (916988912) has left the board |
| 07/07/2016 | New Board Member Brace Roger Benge (915222110) Appointed |
Credit Risk Overview
Want to learn more about WAVEBLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVEBLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVEBLADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 238 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
28/09/2012 - 21/02/2014 (1 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | Change in Reg. Office |
| 07/07/2016 | Brace Roger Benge (916988912) has left the board |
| 07/07/2016 | New Board Member Brace Roger Benge (915222110) Appointed |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | Hugh Edward Fisher (900139592) has left the board |
| 06/04/2016 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 01/03/2016 | New Accounts filed |
| 25/09/2015 | HMS SECRETARIES LIMITED (917445874) has left the board |
| 25/09/2015 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 02/07/2015 | New Annual Return filed |
| 28/04/2015 | James Ferguson Hall (906539029) has left the board |
| 11/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/04/2014 | Stpehen Hugh Charles Smith (917286764) has left the board |
| 10/04/2014 | Kevin O'Sullivan (905602470) has left the board |
| 04/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 08/04/2013 | Brace Roger Benge (917278142) has left the board |
| 08/04/2013 | New Board Member Brace Roger Benge (916988912) Appointed |
| 20/12/2012 | New Company Secretary HMS SECRETARIES LIMITED (917445874) Appointed |
| 06/12/2012 | New Board Member Kevin O'Sullivan (905602470) Appointed |
| 17/10/2012 | New Board Member James Ferguson Hall (906539029) Appointed |
| 17/10/2012 | New Board Member Stpehen Hugh Charles Smith (917286764) Appointed |
| 15/10/2012 | New Board Member Brace Roger Benge (917278142) Appointed |
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