INTERWAVES ACCESS LIMITED
ABERDEEN INTERWAVES ACCESS PAINTING LIMITED GLOBAL ACCESS SYSTEMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8DG

Company number SC226901
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address UNITS 1 & 2 ENERGY DEVELOPMENT CENTRE ABERDEEN SCIENCE & ENERGY PARK, BRIDGE OF DON, ABERDEEN, AB23 8DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTERWAVES ACCESS LIMITED are www.interwavesaccess.co.uk, and www.interwaves-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Interwaves Access Limited is a Private Limited Company. The company registration number is SC226901. Interwaves Access Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Interwaves Access Limited is Units 1 2 Energy Development Centre Aberdeen Science Energy Park Bridge of Don Aberdeen Ab23 8dg. . BECHT, IV, Charles, Dr is a Director of the company. CESAN, Raul Elbio is a Director of the company. Secretary BULLOCH, Fiona Jean has been resigned. Secretary BULLOCH, Scott Macgregor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BULLOCH, Scott Macgregor has been resigned. Director PATERSON, Stuart David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BECHT, IV, Charles, Dr
Appointed Date: 25 January 2013
71 years old

Director
CESAN, Raul Elbio
Appointed Date: 25 January 2013
78 years old

Resigned Directors

Secretary
BULLOCH, Fiona Jean
Resigned: 25 January 2013
Appointed Date: 09 March 2006

Secretary
BULLOCH, Scott Macgregor
Resigned: 09 March 2006
Appointed Date: 11 January 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Director
BULLOCH, Scott Macgregor
Resigned: 25 January 2013
Appointed Date: 11 January 2002
52 years old

Director
PATERSON, Stuart David
Resigned: 09 March 2006
Appointed Date: 11 January 2002
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Sonomatic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERWAVES ACCESS LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
25 Apr 2003
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation