WAVENET ENERGY LTD - ROSLIN
Company Profile | Company Filings |
Overview
WAVENET ENERGY LTD is a Private Limited Company from ROSLIN and has the status: Dissolved - no longer trading.
WAVENET ENERGY LTD was incorporated 13 years ago on 09/08/2010 and has the registered number: SC383306. The accounts status is MICRO ENTITY.
WAVENET ENERGY LTD was incorporated 13 years ago on 09/08/2010 and has the registered number: SC383306. The accounts status is MICRO ENTITY.
WAVENET ENERGY LTD - ROSLIN
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
MIDLOTHIAN INNOVATION CENTRE
ROSLIN
MIDLOTHIAN
EH25 9RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2020 | 23/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES CAMPBELL | Jun 1960 | British | Director | 2010-08-09 | CURRENT |
MR JOHN MALCOLM FINDLAY | Feb 1951 | Scottish | Director | 2010-08-09 UNTIL 2016-10-28 | RESIGNED |
MR DAVID JOHN FINDLAY | Mar 1981 | British | Director | 2010-08-09 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Donald Francis Irwin Houston | 2018-11-28 | 8/1960 | Roslin Midlothian | Ownership of shares 50 to 75 percent |
Albatern Limited | 2016-04-06 | Roslin Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WAVENET ENERGY LTD | 2019-12-31 | 31-03-2019 | £34 equity |
Wavenet Energy Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £-128 equity |
Wavenet Energy Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £433 Cash £-65 equity |
Wavenet Energy Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £465 Cash £-428 equity |
Abbreviated Company Accounts - WAVENET ENERGY LTD | 2014-12-30 | 31-03-2014 | £465 Cash £-33 equity |