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Persons with significant control. Change date: 2020-03-11. Psc name: Morco (3) Ltd. |
2020-03-11 |
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Address. Old address: Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom. New address: C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA. Change date: 2020-03-11. |
2020-03-11 |
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Gazette. Gazette notice voluntary. |
2020-03-10 |
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Dissolution. Dissolution application strike off company. |
2020-02-28 |
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Accounts. Accounts type dormant. |
2019-12-13 |
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Change of name. Description: Company name changed wave water LIMITED\certificate issued on 26/09/19. |
2019-09-26 |
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Resolution. Description: Resolutions. |
2019-09-26 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Persons with significant control. Psc name: Morco (3) Ltd. Change date: 2019-01-18. |
2019-01-21 |
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Address. New address: Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH. Old address: Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom. Change date: 2019-01-18. |
2019-01-18 |
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Persons with significant control. Psc name: Morco (3) Ltd. Change date: 2019-01-18. |
2019-01-18 |
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Address. Change date: 2019-01-18. Old address: 47 Melville Street Edinburgh EH3 7HL. New address: Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh. |
2019-01-18 |
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Accounts. Accounts type dormant. |
2018-12-19 |
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Confirmation statement. Statement with updates. |
2018-08-07 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Morco (3) Ltd. |
2018-07-31 |
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Accounts. Accounts type dormant. |
2017-12-20 |
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Confirmation statement. Statement with updates. |
2017-07-26 |
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Accounts. Accounts type dormant. |
2016-11-17 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Officers. Termination date: 2016-07-28. Officer name: Elizabeth Ann Horlock Clarke. |
2016-08-11 |
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Officers. Officer name: Claire Tytherleigh Russell. Appointment date: 2016-07-28. |
2016-08-11 |
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Resolution. Description: Resolutions. |
2016-05-19 |
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Officers. Officer name: Elizabeth Ann Horlock Clarke. Appointment date: 2015-12-01. |
2015-12-16 |
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Officers. Termination date: 2015-11-30. Officer name: Claire Tytherleigh Russell. |
2015-12-16 |
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Accounts. Accounts type dormant. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-07-14 |
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Officers. Appointment date: 2015-04-01. Officer name: Elizabeth Ann Horlock Clarke. |
2015-06-16 |
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Officers. Officer name: Geoffrey Arthur George Shepheard. Termination date: 2015-03-31. |
2015-06-16 |
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Accounts. Accounts type dormant. |
2014-12-23 |
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Annual return. With made up date full list shareholders. |
2014-07-15 |
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Accounts. Accounts type dormant. |
2013-12-11 |
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Annual return. With made up date full list shareholders. |
2013-08-22 |
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Accounts. Accounts type dormant. |
2012-08-31 |
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Annual return. With made up date full list shareholders. |
2012-08-02 |
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Officers. Officer name: Jonathan David Forster. |
2012-06-06 |
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Officers. Officer name: Mark Anderson. |
2012-06-06 |
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Accounts. Accounts type dormant. |
2011-08-10 |
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Annual return. With made up date full list shareholders. |
2011-07-16 |
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Accounts. Accounts type dormant. |
2010-07-21 |
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Annual return. With made up date full list shareholders. |
2010-07-16 |
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Officers. Officer name: Derek Walmsley. |
2010-03-24 |
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Officers. Officer name: Mark Stephen Anderson. |
2010-03-24 |
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Address. Old address: Atholl House, 51 Melville Street Edinburgh EH3 7HL. Change date: 2009-12-20. |
2009-12-20 |
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Officers. Officer name: Claire Tytherleigh Russell. Change date: 2009-10-01. |
2009-11-13 |
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Officers. Officer name: Derek Kerr Walmsley. Change date: 2009-10-01. |
2009-11-06 |
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Accounts. Accounts type dormant. |
2009-10-13 |
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Annual return. Legacy. |
2009-07-24 |
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Officers. Description: Director appointed derek kerr walmsley. |
2009-07-16 |
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Officers. Description: Appointment terminated director anne warrack. |
2009-02-13 |
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Accounts. Accounts type dormant. |
2009-01-28 |
View Report |
