FIRST WAVE FINANCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6BG

Company number SC271376
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address LINKLATERS CA, 6 DARNAWAY STREET, EDINBURGH, EH3 6BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIRST WAVE FINANCE LIMITED are www.firstwavefinance.co.uk, and www.first-wave-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. First Wave Finance Limited is a Private Limited Company. The company registration number is SC271376. First Wave Finance Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of First Wave Finance Limited is Linklaters Ca 6 Darnaway Street Edinburgh Eh3 6bg. . BANNERMAN, Ada Georgina Louise is a Secretary of the company. BANNERMAN, John is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BANNERMAN, Ada Georgina Louise
Appointed Date: 29 July 2004
Director
BANNERMAN, John
Appointed Date: 29 July 2004
84 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
ACS NOMINEES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr John Bannerman
Notified on: 29 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

FIRST WAVE FINANCE LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
20 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 24 more events
17 Aug 2004
New director appointed
04 Aug 2004
Ad 29/07/04--------- £ si 1@1=1 £ ic 1/2
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
29 Jul 2004
Incorporation

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