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Wave (No.4) Limited

Wave (No.4) Limited is a dissolved company incorporated on 22 November 1982 with the registered office located in Edinburgh, City of Edinburgh. Wave (No.4) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 3 May 2016 (9 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
SC080960
Private limited company
Scottish Company
Age
42 years
Incorporated 22 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG
Saltire Court 20 Castle Terrace
Edinburgh
Midlothian
EH1 3EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Bank Executive • British • Lives in England • Born in Jul 1963
Director • Australian • Lives in England • Born in Nov 1960
Secretary • Deputy UK Company Secretary • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood North Estate Company Ltd
Mr David Christopher Rawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£128K
Increased by £31K (+32%)
Turnover
£310K
Decreased by £18.58M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£10.3M
Decreased by £1.06M (-9%)
Total Liabilities
-£46K
Decreased by £1.11M (-96%)
Net Assets
£10.25M
Increased by £51K (0%)
Debt Ratio (%)
0%
Decreased by 9.72% (-96%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 May 2016
Registered Address Changed
10 Years Ago on 6 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 May 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 27 May 2014
James Duffy Resigned
11 Years Ago on 15 Apr 2014
Mr David Christopher Rawson Details Changed
11 Years Ago on 24 Feb 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
Full Accounts Submitted
12 Years Ago on 26 Jun 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 May 2016
Return of final meeting of voluntary winding up
Submitted on 3 Feb 2016
Certificate of change of name
Submitted on 20 Jul 2015
Resolutions
Submitted on 20 Jul 2015
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 3EG on 6 July 2015
Submitted on 6 Jul 2015
Resolutions
Submitted on 3 Jul 2015
Statement by Directors
Submitted on 19 Jun 2015
Statement of capital on 19 June 2015
Submitted on 19 Jun 2015
Solvency Statement dated 17/06/15
Submitted on 19 Jun 2015
Resolutions
Submitted on 19 Jun 2015
Repayment History
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