MAKING WAVES LIMITED
BOTHWELL GLASGOW SWIM SCHOOL LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G71 8RP

Company number SC260733
Status Active
Incorporation Date 14 December 2003
Company Type Private Limited Company
Address HUNTLY LODGE, FAIRFIELD PLACE, BOTHWELL, SOUTH LANARKSHIRE, G71 8RP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of MAKING WAVES LIMITED are www.makingwaves.co.uk, and www.making-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Making Waves Limited is a Private Limited Company. The company registration number is SC260733. Making Waves Limited has been working since 14 December 2003. The present status of the company is Active. The registered address of Making Waves Limited is Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8rp. . MITCHELL, Nicola is a Secretary of the company. MITCHELL, Nicola is a Director of the company. MITCHELL, Thomas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MITCHELL, Nicola
Appointed Date: 14 December 2003
Director
MITCHELL, Nicola
Appointed Date: 17 June 2008
51 years old
Director
MITCHELL, Thomas
Appointed Date: 14 December 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 December 2003
Appointed Date: 14 December 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 December 2003
Appointed Date: 14 December 2003

Persons With Significant Control

Mr Thomas James Mitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKING WAVES LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Registration of charge SC2607330001, created on 22 June 2015
...
... and 31 more events
08 Jan 2004
New director appointed
08 Jan 2004
Registered office changed on 08/01/04 from: silverwells house 114 cadzow street hamilton ML3 6HP
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
14 Dec 2003
Incorporation

MAKING WAVES LIMITED Charges

22 June 2015
Charge code SC26 0733 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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