COALWAVE LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 9JQ

Company number SC173132
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 12 SOUTHVIEW ROAD, STRATHBLANE, GLASGOW, SCOTLAND, G63 9JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 27 Linacre Drive Glasgow G32 0EH to 12 Southview Road Strathblane Glasgow G63 9JQ on 10 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COALWAVE LIMITED are www.coalwave.co.uk, and www.coalwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Coalwave Limited is a Private Limited Company. The company registration number is SC173132. Coalwave Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Coalwave Limited is 12 Southview Road Strathblane Glasgow Scotland G63 9jq. . MACVICAR, Ewen is a Secretary of the company. MACVICAR, Ewen is a Director of the company. MACVICAR, Fiona Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACVICAR, Ewen
Appointed Date: 06 May 1997
Director
MACVICAR, Ewen
Appointed Date: 06 May 1997
57 years old
Director
MACVICAR, Fiona Jane
Appointed Date: 06 May 1997
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 May 1997
Appointed Date: 03 March 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 May 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Ewen Macvicar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COALWAVE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Registered office address changed from 27 Linacre Drive Glasgow G32 0EH to 12 Southview Road Strathblane Glasgow G63 9JQ on 10 November 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
15 May 1997
Director resigned
15 May 1997
New secretary appointed;new director appointed
15 May 1997
New director appointed
15 May 1997
Registered office changed on 15/05/97 from: 24 great king street edinburgh EH3 6QN
03 Mar 1997
Incorporation

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