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With The Waves Limited

With The Waves Limited is an active company incorporated on 4 October 2015 with the registered office located in Dunblane, Perth and Kinross. With The Waves Limited was registered 9 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC517148
Private limited company
Scottish Company
Age
9 years
Incorporated 4 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
35 Grant Drive
Dunblane
FK15 9HU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Director • Pilot • British • Lives in Scotland • Born in Sep 1967
Michael Peter Farrar
PSC • PSC • British • Lives in Scotland • Born in Sep 1966
Director • British • Lives in Scotland • Born in Sep 1968
Dr Karen Jane Gardiner
PSC • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue Skies Training Limited
Michael Peter Farrar is a mutual person.
Active
Purple Orchid Health Ltd
Dr Karen Jane Gardiner is a mutual person.
Active
Clifton Hall School Limited
Dr Karen Jane Gardiner is a mutual person.
Active
Melvich Limited
Dr Karen Jane Gardiner and Michael Peter Farrar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17K
Increased by £2.17K (+216500%)
Total Liabilities
-£715
Increased by £715 (%)
Net Assets
£1.45K
Increased by £1.45K (+145000%)
Debt Ratio (%)
33%
Increased by 33.01% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Dr Karen Jane Gardiner (PSC) Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Mr Michael Farrar Appointed
1 Year 5 Months Ago on 29 Mar 2024
Andrew Ramsay Wilson Resigned
1 Year 5 Months Ago on 29 Mar 2024
Michael Farrar (PSC) Appointed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 23 Jul 2025
Second filing for the notification of Michael Peter Farrar as a person with significant control
Submitted on 31 Dec 2024
Second filing for the appointment of Michael Peter Farrar as a director
Submitted on 31 Dec 2024
Sub-division of shares on 8 November 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Notification of Michael Farrar as a person with significant control on 29 March 2024
Submitted on 29 Mar 2024
Repayment History
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