Company number SC392042
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 15 BURDER PARK, CARRON, FK2 8FL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of WAVE PROPERTIES LIMITED are www.waveproperties.co.uk, and www.wave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Wave Properties Limited is a Private Limited Company.
The company registration number is SC392042. Wave Properties Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Wave Properties Limited is 15 Burder Park Carron Fk2 8fl. . BROWN, Derek Thomas is a Director of the company. BROWN, Lisa is a Director of the company. The company operates in "Other accommodation".
Current Directors
Director
BROWN, Lisa
Appointed Date: 24 January 2011
53 years old
Persons With Significant Control
Mr Derek Thomas Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Brown
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WAVE PROPERTIES LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 2 more events
24 Oct 2013
Total exemption full accounts made up to 31 January 2013
23 Feb 2013
Annual return made up to 24 January 2013 with full list of shareholders
26 Oct 2012
Total exemption small company accounts made up to 31 January 2012
04 Mar 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation