WAVE SCOTLAND LIMITED
GLASGOW

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Company number SC431959
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Richard Buchanan Oswell as a director on 10 August 2016. The most likely internet sites of WAVE SCOTLAND LIMITED are www.wavescotland.co.uk, and www.wave-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wave Scotland Limited is a Private Limited Company. The company registration number is SC431959. Wave Scotland Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Wave Scotland Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . BUCHANAN, Lorraine is a Director of the company. BUCHANAN, Scott Daniel is a Director of the company. Director OSWELL, Richard Buchanan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUCHANAN, Lorraine
Appointed Date: 10 August 2016
57 years old
Director
BUCHANAN, Scott Daniel
Appointed Date: 10 August 2016
63 years old

Resigned Directors

Director
OSWELL, Richard Buchanan
Resigned: 10 August 2016
Appointed Date: 05 September 2012
67 years old

Persons With Significant Control

Mrs Lorraine Buchanan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Daniel Buchanan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE SCOTLAND LIMITED Events

12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 September 2015
10 Aug 2016
Termination of appointment of Richard Buchanan Oswell as a director on 10 August 2016
10 Aug 2016
Appointment of Mr Scott Daniel Buchanan as a director on 10 August 2016
10 Aug 2016
Appointment of Mrs Lorraine Buchanan as a director on 10 August 2016
...
... and 4 more events
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
22 Apr 2014
Accounts for a dormant company made up to 30 September 2013
23 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
10 Sep 2012
Director's details changed for Mr Richard Buchanan Oswald on 10 September 2012
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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