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Waveblade Limited

Waveblade Limited is a dissolved company incorporated on 31 May 2012 with the registered office located in Glasgow, City of Glasgow. Waveblade Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 August 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
SC425281
Private limited company
Scottish Company
Age
13 years
Incorporated 31 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
28
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1939
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£3.08K
Decreased by £13.57K (-82%)
Turnover
£4.71K
Increased by £4.71K (%)
Employees
Unreported
Same as previous period
Total Assets
£731.05K
Decreased by £192.1K (-21%)
Total Liabilities
-£190.07K
Increased by £21.38K (+13%)
Net Assets
£540.97K
Decreased by £213.48K (-28%)
Debt Ratio (%)
26%
Increased by 7.73% (+42%)
Latest Activity
Wind Up Notice
8 Years Ago on 28 Sep 2016
Court Order to Wind Up
8 Years Ago on 28 Sep 2016
Registered Address Changed
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jun 2016
Hugh Edward Fisher Resigned
9 Years Ago on 31 May 2016
Hms Secretaries Limited Resigned
9 Years Ago on 4 Apr 2016
Small Accounts Submitted
9 Years Ago on 26 Feb 2016
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Mr Brace Roger Benge Details Changed
10 Years Ago on 13 Jun 2015
James Ferguson Hall Resigned
10 Years Ago on 2 Apr 2015
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Documents
Submitted on 2 Aug 2017
Order of court for early dissolution
Submitted on 2 May 2017
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
Submitted on 28 Sep 2016
Court order notice of winding up
Submitted on 28 Sep 2016
Notice of winding up order
Submitted on 28 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 22 Jun 2016
Termination of appointment of Hugh Edward Fisher as a director on 31 May 2016
Submitted on 22 Jun 2016
Director's details changed for Mr Brace Roger Benge on 13 June 2015
Submitted on 22 Jun 2016
Termination of appointment of Hms Secretaries Limited as a secretary on 4 April 2016
Submitted on 4 Apr 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 26 Feb 2016
Repayment History
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