WAVE WATER LIMITED
EDINBURGH MORCO 2 LIMITED PACIFIC SHELF 864 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC197966
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016. The most likely internet sites of WAVE WATER LIMITED are www.wavewater.co.uk, and www.wave-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Wave Water Limited is a Private Limited Company. The company registration number is SC197966. Wave Water Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Wave Water Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director BONNETTE, Stewart has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director FIRTH, Patrick has been resigned. Director GREEN, Robert David has been resigned. Director HAMPSON, Michael David has been resigned. Director HOWELL, Keith Martin has been resigned. Director KEITH, Michael has been resigned. Director LE LORRAIN, Michael Robert has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director MORRISON, John has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SMITH, Ian George has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 01 June 2012
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 August 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 July 1999
Appointed Date: 09 July 1999
Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
59 years old
Director
BONNETTE, Stewart
Resigned: 10 December 1999
Appointed Date: 03 August 1999
68 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 31 March 2006
70 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 31 March 2006
67 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 03 August 1999
69 years old
Director
KEITH, Michael
Resigned: 31 March 2006
Appointed Date: 31 January 2005
66 years old
Director
LE LORRAIN, Michael Robert
Resigned: 31 March 2006
Appointed Date: 31 January 2005
69 years old
Director
MCBRIERTY, Stephen John
Resigned: 14 November 2000
Appointed Date: 03 August 1999
64 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 August 1999
76 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 03 May 2008
61 years old
Director
SMITH, Ian George
Resigned: 06 May 2005
Appointed Date: 03 August 1999
83 years old
Director
WALMSLEY, Derek Kerr
Resigned: 28 February 2010
Appointed Date: 30 January 2009
78 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 21 January 2009
Appointed Date: 29 July 2008
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Morco (3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVE WATER LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
...
... and 85 more events
09 Sep 1999
New secretary appointed;new director appointed
09 Sep 1999
New director appointed
05 Aug 1999
Registered office changed on 05/08/99 from: 24 great king street edinburgh midlothian EH3 6QN
05 Aug 1999
Company name changed pacific shelf 864 LIMITED\certificate issued on 05/08/99
09 Jul 1999
Incorporation

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