Company number SC273743
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address WILLIAMSON & DUNN, CHARTERED ACCOUNTANTS, 3 WEST CRAIBSTONE STREET, ABERDEEN, AB11 6YW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UPWAVE LIMITED are www.upwave.co.uk, and www.upwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upwave Limited is a Private Limited Company.
The company registration number is SC273743. Upwave Limited has been working since 23 September 2004.
The present status of the company is Active. The registered address of Upwave Limited is Williamson Dunn Chartered Accountants 3 West Craibstone Street Aberdeen Ab11 6yw. . JEFFREYS, Helen Claire is a Secretary of the company. JEFFREYS, Andrew David is a Director of the company. JEFFREYS, Helen Claire is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Persons With Significant Control
Mrs Helen Claire Jeffreys
Notified on: 23 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Jeffreys
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPWAVE LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
26 Sep 2005
Return made up to 23/09/05; full list of members
10 Feb 2005
Registered office changed on 10/02/05 from: 18 maitland walk inverurie aberdeenshire AB51 5LX
05 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
23 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation