REDWAVE (ABERDEEN) LIMITED
Company is dissolved
General Information
NAME
REDWAVE (ABERDEEN) LIMITED
COMPANY NUMBER
SC120769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
12/10/1989
(35 years and 2 months old)
WEBSITE
REDWAVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
15/08/1990
06/01/2014
ADCE INTER-SERVICES LIMITED
View all previous names
ABERDEEN
AB10 1HA
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about REDWAVE (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWAVE (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWAVE (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/1990 - 01/09/1995 (5 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/02/1990 - 01/09/1995 (5 years and 6 months) Secretary: 24/07/1991 - 01/09/1995 (4 years and 1 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/01/1997 - 01/10/1997 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | Change in Reg. Office |
| 01/02/2018 | Jacqueline Jolanda Van Den Akker (913083451) has left the board |
| 08/01/2018 | Isabella Craib (913083461) has left the board |
| 08/01/2018 | New Board Member REDWAVE BV (924166937) Appointed |
| 21/11/2017 | John Herfkens (920846513) has left the board |
| 26/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 05/12/2016 | Patrick Van Den Berg (920846505) has left the board |
| 05/12/2016 | New Board Member Rob Laan (921975369) Appointed |
| 16/09/2016 | New Annual Return filed |
| 26/05/2016 | Geertruida Wilhelmina Maria Zonneveld-Stam (909597274) has left the board |
| 26/05/2016 | New Board Member John Herfkens (920846513) Appointed |
| 26/05/2016 | New Board Member Patrick Van Den Berg (920846505) Appointed |
| 26/05/2016 | New Accounts filed |
| 20/01/2016 | Change in Reg. Office |
| 20/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 02/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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