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WAVE UTILITIES LIMITED - C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
Company Information
- Company registration number
- SC123637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 15 Atholl Crescent
- Edinburgh
- EH3 8HA
- Scotland C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland UK
Management
- Managing Directors
- TILBROOK, James Raymond
- AWG PROPERTY DIRECTOR LIMITED
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-09
- Age Of Company 1990-03-09 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Awg Property Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORRISON LEMA HOMES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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WAVE UTILITIES LIMITED Company Description
- WAVE UTILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC123637. Its current trading status is "live". It was registered 1990-03-09. It was previously called MORRISON LEMA HOMES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-09.It can be contacted at C/o Brodies Llp .
Get WAVE UTILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Utilities Limited - C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
- 1990-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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change-person-secretary-company-with-change-date (2020-03-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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accounts-with-accounts-type-dormant (2020-01-14) - AA
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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change-person-director-company-with-change-date (2020-01-13) - CH01
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change-corporate-director-company-with-change-date (2020-01-13) - CH02
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appoint-corporate-secretary-company-with-name-date (2020-05-28) - AP04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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resolution (2019-09-26) - RESOLUTIONS
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certificate-change-of-name-company (2019-09-26) - CERTNM
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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accounts-with-accounts-type-dormant (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-corporate-director-company-with-name (2010-01-29) - AP02
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accounts-with-accounts-type-dormant (2010-05-11) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-dormant (2009-05-20) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-04-07) - 288c
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legacy (2008-04-01) - 287
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-08) - AA
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legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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accounts-with-accounts-type-dormant (2006-06-28) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-dormant (2005-08-04) - AA
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legacy (2005-03-23) - 363a
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legacy (2005-03-21) - 287
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legacy (2005-03-21) - 288a
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accounts-with-accounts-type-dormant (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-08-02) - 287
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legacy (2004-03-30) - 363a
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legacy (2004-03-30) - 288b
keyboard_arrow_right 2003
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resolution (2003-11-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-08-04) - AA
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legacy (2003-06-09) - 288a
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legacy (2003-04-03) - 363a
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accounts-with-accounts-type-dormant (2003-01-22) - AA
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auditors-resignation-company (2003-03-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 288a
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legacy (2002-06-12) - 288a
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legacy (2002-06-11) - 288b
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legacy (2002-05-31) - 419a(Scot)
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legacy (2002-03-15) - 363a
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accounts-with-accounts-type-dormant (2002-01-29) - AA
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legacy (2002-09-24) - 419a(Scot)
keyboard_arrow_right 2001
-
legacy (2001-09-26) - 288c
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legacy (2001-06-22) - 288a
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legacy (2001-06-22) - 288b
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legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
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accounts-with-accounts-type-dormant (2000-06-02) - AA
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legacy (2000-02-08) - 288b
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legacy (2000-10-27) - 288b
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legacy (2000-11-13) - 288a
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legacy (2000-03-23) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-15) - 363a
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accounts-with-accounts-type-dormant (1999-07-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-17) - AA
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legacy (1998-03-31) - 363a
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legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288c
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legacy (1997-04-10) - 363a
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legacy (1997-03-14) - 288b
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accounts-with-accounts-type-dormant (1997-01-24) - AA
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resolution (1997-01-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-08-04) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 288c
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legacy (1996-03-28) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-09) - 363x
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accounts-with-accounts-type-full (1995-07-05) - AA
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legacy (1995-04-18) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-03-30) - 288
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legacy (1994-03-23) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-04-13) - 288
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legacy (1993-03-18) - 363x
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legacy (1993-02-04) - 410(Scot)
keyboard_arrow_right 1992
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legacy (1992-02-10) - 410(Scot)
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legacy (1992-03-09) - 288
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-04-09) - 363x
keyboard_arrow_right 1991
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legacy (1991-03-28) - 410(Scot)
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legacy (1991-04-06) - 363a
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legacy (1991-06-25) - 288
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accounts-with-accounts-type-full (1991-06-25) - AA
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resolution (1991-07-08) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-21) - 287
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legacy (1990-05-11) - 288
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memorandum-articles (1990-05-08) - MEM/ARTS
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legacy (1990-05-01) - 288
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certificate-change-of-name-company (1990-04-27) - CERTNM
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memorandum-articles (1990-04-27) - MEM/ARTS
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resolution (1990-04-26) - RESOLUTIONS
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incorporation-company (1990-03-09) - NEWINC