FLOWAVE TT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9YL

Company number SC392082
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address UNIVERSITY OF EDINBURGH, OLD COLLEGE, SOUTH BRIDGE, EDINBURGH, EH8 9YL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Ian Gordon Bryden as a director on 28 November 2016; Full accounts made up to 31 July 2016. The most likely internet sites of FLOWAVE TT LIMITED are www.flowavett.co.uk, and www.flowave-tt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Flowave Tt Limited is a Private Limited Company. The company registration number is SC392082. Flowave Tt Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Flowave Tt Limited is University of Edinburgh Old College South Bridge Edinburgh Eh8 9yl. . COPE, Christopher James is a Secretary of the company. INGRAM, David Mark is a Director of the company. MCCANN, Hugh, Professor is a Director of the company. MONTGOMERY, David Cuthbertson Inglis is a Director of the company. NELSON, Donald Bruce, Dr is a Director of the company. PAUL, Nigel Anthony Lewis is a Director of the company. WALLACE, Alexander Robert Swan is a Director of the company. Secretary LAMB, Ian Kelly has been resigned. Secretary RAMSAY, Morag Lynne has been resigned. Director BRYDEN, Ian Gordon, Professor has been resigned. Director CURRIE, Angus has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
COPE, Christopher James
Appointed Date: 18 February 2016
Director
INGRAM, David Mark
Appointed Date: 24 January 2011
59 years old
Director
MCCANN, Hugh, Professor
Appointed Date: 30 June 2015
71 years old
Director
MONTGOMERY, David Cuthbertson Inglis
Appointed Date: 24 January 2011
67 years old
Director
NELSON, Donald Bruce, Dr
Appointed Date: 24 January 2011
67 years old
Director
PAUL, Nigel Anthony Lewis
Appointed Date: 24 January 2011
72 years old
Director
WALLACE, Alexander Robert Swan
Appointed Date: 18 February 2011
71 years old

Resigned Directors

Secretary
LAMB, Ian Kelly
Resigned: 18 February 2016
Appointed Date: 31 March 2014
Secretary
RAMSAY, Morag Lynne
Resigned: 31 March 2014
Appointed Date: 24 January 2011
Director
BRYDEN, Ian Gordon, Professor
Resigned: 28 November 2016
Appointed Date: 24 January 2011
67 years old
Director
CURRIE, Angus
Resigned: 31 March 2014
Appointed Date: 24 January 2011
71 years old

Persons With Significant Control

University Of Edinburgh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLOWAVE TT LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Jan 2017
Termination of appointment of Ian Gordon Bryden as a director on 28 November 2016
03 Jan 2017
Full accounts made up to 31 July 2016
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Appointment of Mr Christopher James Cope as a secretary on 18 February 2016
...
... and 18 more events
24 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 July 2011
22 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 239 18/02/2011
22 Feb 2011
Appointment of Alexander Robert Swan Wallace as a director
01 Feb 2011
Appointment of Mr Nigel Anthony Lewis Paul as a director
24 Jan 2011
Incorporation

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