Company number SC288262
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STEELWAVE LTD are www.steelwave.co.uk, and www.steelwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelwave Ltd is a Private Limited Company.
The company registration number is SC288262. Steelwave Ltd has been working since 29 July 2005.
The present status of the company is Active. The registered address of Steelwave Ltd is 272 Bath Street Glasgow Scotland G2 4jr. . CAMERON, Craig is a Secretary of the company. CAMERON, Craig is a Director of the company. LENNOX, Kenneth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 September 2005
Appointed Date: 29 July 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2005
Appointed Date: 29 July 2005
Persons With Significant Control
Mr Craig Cameron
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Lennox
Notified on: 29 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEELWAVE LTD Events
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Registered office address changed from The Brunel Building the Technology Park East Kilbride Glasgow G75 to 272 Bath Street Glasgow G2 4JR on 26 August 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 31 more events
19 Aug 2005
Ad 30/07/05--------- £ si 99@1=99 £ ic 1/100
19 Aug 2005
Director's particulars changed
01 Aug 2005
Director resigned
01 Aug 2005
New director appointed
29 Jul 2005
Incorporation