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WAVE HOLDINGS LIMITED - C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
Company Information
- Company registration number
- SC218929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 15 Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Managing Directors
- FORSTER, Jonathan David
- YOUNG, Wayne Paul
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Awg Shelf 11 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORCO (3) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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WAVE HOLDINGS LIMITED Company Description
- WAVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC218929. Its current trading status is "live". It was registered 2001-05-08. It was previously called MORCO (3) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-08.It can be contacted at C/o Brodies Llp .
Get WAVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Holdings Limited - C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-05-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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certificate-change-of-name-company (2019-09-26) - CERTNM
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resolution (2019-09-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-dormant (2018-12-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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accounts-with-accounts-type-dormant (2015-12-03) - AA
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-dormant (2011-10-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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accounts-with-accounts-type-dormant (2010-01-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-09) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-05-23) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-06-21) - 363a
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legacy (2006-02-24) - 288b
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legacy (2006-02-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288b
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-06-06) - 363a
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legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363a
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legacy (2004-08-02) - 287
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accounts-with-accounts-type-dormant (2004-06-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-27) - AA
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legacy (2003-05-22) - 363a
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resolution (2003-04-14) - RESOLUTIONS
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auditors-resignation-company (2003-03-26) - AUD
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accounts-with-accounts-type-dormant (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-06-11) - 288b
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legacy (2002-05-16) - 363a
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legacy (2002-07-02) - 288a
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-06-12) - 288a
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legacy (2002-11-21) - 288a
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legacy (2002-10-31) - 288b
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legacy (2002-06-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-16) - 225
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incorporation-company (2001-05-08) - NEWINC