Wavelift Limited

Wavelift Limited is a dissolved company incorporated on 10 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Wavelift Limited was registered 9 years ago.

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Status

Dissolved

Dissolved on 8 April 2020 (5 years ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

SC529315

Private limited company

Scottish Company

Age

9 years

Incorporated 10 March 2016

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Wavelift Limited

Contact

Address

11a Dublin Street
Edinburgh
EH1 3PG

Same address for the past 7 years

Companies in EH1 3PG

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

5

Shareholders

1

Controllers (PSC)

1

Hugo Ivan Alexander Fisher

Director • Scottish • Lives in UK • Born in May 1979

Mr Stuart Crawford Brown

Director • British • Lives in Scotland • Born in Dec 1953

Mr Simon Munro

Director • None • British • Lives in Scotland • Born in Feb 1966

Hugh Edward Fisher

Director • Architect • British • Lives in Scotland • Born in Apr 1944

Mr Stephen Edmund Bruce

Director • British • Lives in Scotland • Born in Apr 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

Novel Trees Limited

Mr Stuart Crawford Brown is a mutual person.

Active

Landyfish Limited

Hugo Ivan Alexander Fisher is a mutual person.

Active

Rovmonix Limited

Hugh Edward Fisher is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2017–2017)

Period Ended

31 Mar 2017

For period 2 Mar ⟶ 31 Mar 2017

Traded for 13 months

Cash in Bank

Unreported

Turnover

Unreported

Employees

Unreported

Total Assets

£1.98K

Total Liabilities

-£11.77K

Net Assets

-£9.79K

Debt Ratio (%)

595%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 8 Apr 2020

Registered Address Changed

7 Years Ago on 8 Mar 2018

Full Accounts Submitted

7 Years Ago on 11 Dec 2017

Hugh Edward Fisher (PSC) Resigned

7 Years Ago on 19 Sep 2017

Dorothy Helen Fisher (PSC) Appointed

7 Years Ago on 19 Sep 2017

Mr Simon Munro Appointed

8 Years Ago on 1 Jul 2017

Confirmation Submitted

8 Years Ago on 21 Apr 2017

Mr Stephen Edmund Bruce Appointed

8 Years Ago on 12 Apr 2017

Mr Hugo Ivan Alexander Fisher Appointed

8 Years Ago on 24 Oct 2016

Mr Stuart Crawford Brown Appointed

8 Years Ago on 24 Oct 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 8 Apr 2020

Submitted on 8 Jan 2020

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 11a Dublin Street Edinburgh EH1 3PG on 8 March 2018

Submitted on 8 Mar 2018

Resolutions

Submitted on 8 Mar 2018

Total exemption full accounts made up to 31 March 2017

Submitted on 11 Dec 2017

Notification of Dorothy Helen Fisher as a person with significant control on 19 September 2017

Submitted on 20 Nov 2017

Cessation of Hugh Edward Fisher as a person with significant control on 19 September 2017

Submitted on 20 Nov 2017

Appointment of Mr Simon Munro as a director on 1 July 2017

Submitted on 24 Oct 2017

Statement of capital following an allotment of shares on 10 July 2017