THIRDWAVE SCOTLAND LIMITED
EDINBURGH THIRD WAVE SCOTLAND LIMITED MOUNTWEST 153 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC183243
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 500 . The most likely internet sites of THIRDWAVE SCOTLAND LIMITED are www.thirdwavescotland.co.uk, and www.thirdwave-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Thirdwave Scotland Limited is a Private Limited Company. The company registration number is SC183243. Thirdwave Scotland Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Thirdwave Scotland Limited is 19 Rutland Square Edinburgh Midlothian Eh1 2bb. . PEYTON, Courtney Hyde is a Secretary of the company. PEYTON, Courtney Hyde is a Director of the company. SOMERVELL, David Robert is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director ATKINS, Richard Nigel has been resigned. Director BLACK, Gordon Douglas has been resigned. Director MEARS, Colette has been resigned. Director MEARS, Jonathan Charles has been resigned. Director RENNIE, David Alan has been resigned. Director TALBOT, Roger Douglas, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEYTON, Courtney Hyde
Appointed Date: 05 November 2004
Director
PEYTON, Courtney Hyde
Appointed Date: 29 September 1998
59 years old
Director
SOMERVELL, David Robert
Appointed Date: 29 September 1998
72 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 05 November 2004
Appointed Date: 23 February 1998
Director
ATKINS, Richard Nigel
Resigned: 08 September 2006
Appointed Date: 07 December 2005
60 years old
Director
BLACK, Gordon Douglas
Resigned: 28 September 2006
Appointed Date: 07 December 2005
72 years old
Director
MEARS, Colette
Resigned: 31 March 2000
Appointed Date: 05 October 1998
67 years old
Director
MEARS, Jonathan Charles
Resigned: 05 November 2004
Appointed Date: 29 May 1998
73 years old
Director
RENNIE, David Alan
Resigned: 29 May 1998
Appointed Date: 23 February 1998
71 years old
Director
TALBOT, Roger Douglas, Dr
Resigned: 01 March 2005
Appointed Date: 29 September 1998
80 years old

Persons With Significant Control

Ms Courtney Hyde Peyton
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

THIRDWAVE SCOTLAND LIMITED Events

01 Apr 2017
Confirmation statement made on 23 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 500
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 500
...
... and 70 more events
04 Jun 1998
Director resigned
04 Jun 1998
New director appointed
08 May 1998
Company name changed third wave scotland LIMITED\certificate issued on 11/05/98
28 Apr 1998
Company name changed mountwest 153 LIMITED\certificate issued on 29/04/98
23 Feb 1998
Incorporation

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