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Surf Waves Ltd

Surf Waves Ltd is an active company incorporated on 25 April 2012 with the registered office located in Glasgow, City of Glasgow. Surf Waves Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC422732
Private limited company
Scottish Company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Murphys Waves, 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
Address changed on 27 Jun 2025 (2 months ago)
Previous address was C/O Murphys Waves, 423 Hillington Road Hillington C/O Murphys Waves, 423 Hillington Road Hillington Glasgow G52 4BL Scotland
Telephone
01202676556
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in May 1952
Whitewater West Industries Ltd
PSC
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Mutual Companies
Murphys Waves Limited
Mr Geoffrey Paul Chutter is a mutual person.
Active
Multipools Limited
Mr Geoffrey Paul Chutter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£376.99K
Increased by £115.05K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Increased by £585.02K (+24%)
Total Liabilities
-£31.26K
Increased by £31.26K (%)
Net Assets
£3.01M
Increased by £553.76K (+23%)
Debt Ratio (%)
1%
Increased by 1.03% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Whitewater West Industries Ltd (PSC) Appointed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Geoffrey Chutter (PSC) Resigned
3 Years Ago on 14 May 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from C/O Murphys Waves, 423 Hillington Road Hillington C/O Murphys Waves, 423 Hillington Road Hillington Glasgow G52 4BL Scotland to C/O Murphys Waves, 423 Hillington Road Hillington Park Glasgow G52 4BL on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to C/O Murphys Waves, 423 Hillington Road Hillington C/O Murphys Waves, 423 Hillington Road Hillington Glasgow G52 4BL on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Jul 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 27 Jun 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 25 Jul 2023
Notification of Whitewater West Industries Ltd as a person with significant control on 22 June 2022
Submitted on 25 Jul 2023
Cessation of Geoffrey Chutter as a person with significant control on 14 May 2022
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Jun 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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