WAVEBLADE LIMITED
GLASGOW HMS (919) LIMITED

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Company number SC425281
Status Liquidation
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 28 September 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of WAVEBLADE LIMITED are www.waveblade.co.uk, and www.waveblade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveblade Limited is a Private Limited Company. The company registration number is SC425281. Waveblade Limited has been working since 31 May 2012. The present status of the company is Liquidation. The registered address of Waveblade Limited is 7th Floor 90 St Vincent Street Glasgow G2 5ub. . BENGE, Brace Roger is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Secretary HMS SECRETARIES LIMITED has been resigned. Director FISHER, Hugh Edward has been resigned. Director HALL, James Ferguson has been resigned. Director MUNRO, Donald John has been resigned. Director O'SULLIVAN, Kevin has been resigned. Director SMITH, Stpehen Hugh Charles has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BENGE, Brace Roger
Appointed Date: 28 September 2012
86 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 26 October 2012
Secretary
HMS SECRETARIES LIMITED
Resigned: 01 June 2012
Appointed Date: 31 May 2012
Director
FISHER, Hugh Edward
Resigned: 31 May 2016
Appointed Date: 01 June 2012
81 years old
Director
HALL, James Ferguson
Resigned: 02 April 2015
Appointed Date: 28 September 2012
67 years old
Director
MUNRO, Donald John
Resigned: 01 June 2012
Appointed Date: 31 May 2012
54 years old
Director
O'SULLIVAN, Kevin
Resigned: 01 March 2014
Appointed Date: 30 October 2012
76 years old
Director
SMITH, Stpehen Hugh Charles
Resigned: 21 February 2014
Appointed Date: 28 September 2012
66 years old
Director
HMS DIRECTORS LIMITED
Resigned: 01 June 2012
Appointed Date: 31 May 2012

WAVEBLADE LIMITED Events

28 Sep 2016
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 28 September 2016
28 Sep 2016
Court order notice of winding up
28 Sep 2016
Notice of winding up order
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,945,800
22 Jun 2016
Termination of appointment of Hugh Edward Fisher as a director on 31 May 2016
...
... and 25 more events
01 Jun 2012
Termination of appointment of Hms Secretaries Limited as a secretary
01 Jun 2012
Termination of appointment of Hms Directors Limited as a director
01 Jun 2012
Termination of appointment of Donald Munro as a director
01 Jun 2012
Company name changed hms (919) LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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