Company number SC152477
Status Liquidation
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Rigil Kent House 40 High Street Glasgow G1 1NL United Kingdom to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 17 January 2017; Court order notice of winding up; Notice of winding up order. The most likely internet sites of WAVE HAZEL LIMITED are www.wavehazel.co.uk, and www.wave-hazel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Hazel Limited is a Private Limited Company.
The company registration number is SC152477. Wave Hazel Limited has been working since 12 August 1994.
The present status of the company is Liquidation. The registered address of Wave Hazel Limited is Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3bx. . FOX, Nataliia is a Director of the company. Secretary HANLON, Helen Camille has been resigned. Nominee Secretary REID, Brian has been resigned. Director HANLON, Christopher has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMITH, Campbell has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 12 August 1994
Appointed Date: 12 August 1994
Nominee Director
MABBOTT, Stephen
Resigned: 12 August 1994
Appointed Date: 12 August 1994
75 years old
Director
SMITH, Campbell
Resigned: 29 April 2016
Appointed Date: 01 August 1999
58 years old
WAVE HAZEL LIMITED Events
17 Jan 2017
Registered office address changed from Rigil Kent House 40 High Street Glasgow G1 1NL United Kingdom to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 17 January 2017
21 Nov 2016
Court order notice of winding up
21 Nov 2016
Notice of winding up order
06 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-06
06 May 2016
Appointment of Mrs Nataliia Fox as a director on 29 April 2016
...
... and 67 more events
03 Oct 1994
Accounting reference date notified as 31/08
17 Aug 1994
Secretary resigned
17 Aug 1994
Registered office changed on 17/08/94 from: 82 mitchell street glasgow G1 3NA
17 Aug 1994
Director resigned
12 Aug 1994
Incorporation
16 March 2007
Bond & floating charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 March 2004
Bond & floating charge
Delivered: 10 March 2004
Status: Satisfied
on 11 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
31 October 1997
Standard security
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground florr shop at 24 deanston drive, shawlands, glasgow.