WAVE HOLDINGS LIMITED
Non-Trading
General Information
NAME
WAVE HOLDINGS LIMITED
COMPANY NUMBER
SC218929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
www.morco.com.au
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/05/2001
26/09/2019
MORCO (3) LIMITED
EDINBURGH
EH3 8BP
C/O Brodies Llp
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
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 |
|---|---|---|
| AWG SHELF 11 LIMITED | Active - Accounts Filed | View Report |
| WAVE HOLDINGS LIMITED | Non-Trading | View Report |
| H2GO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE HOLDINGS 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 WAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
28/07/2016 - Present (8 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 22/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
08/05/2001 - 15/10/2002 (1 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 24/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927999368) Appointed |
| 17/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 15/08/2016 | Elizabeth Ann Horlock Clarke (920358034) has left the board |
| 15/08/2016 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 12/05/2016 | New Annual Return filed |
| 18/12/2015 | Claire Tytherleigh Russell (910543338) has left the board |
| 18/12/2015 | New Board Member Elizabeth Ann Horlock Clarke (920358034) Appointed |
| 08/12/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 13/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 13/05/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919755266) Appointed |
| 08/01/2015 | New Accounts filed |
| 22/05/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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