Redwave (Aberdeen) Limited

Company Name	Redwave (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC120769
Category	Private Limited Company
Incorporation Date	12 October 1989(34 years, 6 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Name	ADCE Inter-Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Rob Laan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 November 2016(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 31 March 2020)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Redwave Bv (Corporation)
Status	Closed
Appointed	15 December 2017(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 March 2020)
Correspondence Address	6 Handelskade Beverwijk 1948na

Director Name	David Vallance Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1995)
Role	Designer
Correspondence Address	1 Garage Cottage Wellfield Estate Strathmiglo Fife

Director Name	Robert Richard Steward Duff
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1995)
Role	Mechanical Fitter
Correspondence Address	47 Annandale Gardens Glenrothes Fife KY6 1JD Scotland

Secretary Name	Robert Richard Steward Duff
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 1995)
Role	Company Director
Correspondence Address	47 Annandale Gardens Glenrothes Fife KY6 1JD Scotland

Director Name	Mr William Allen Small
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunthill Whiterashes Aberdeen AB21 0QL Scotland

Director Name	Michael John George Henderson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1997)
Role	Accountant
Correspondence Address	Letterbeg Farm Strachan Banchory Kincardineshire AB31 3NP Scotland

Secretary Name	Michael John George Henderson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Letterbeg Farm Strachan Banchory Kincardineshire AB31 3NP Scotland

Secretary Name	Michael John George Henderson
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Letterbeg Farm Strachan Banchory Kincardineshire AB31 3NP Scotland

Secretary Name	Sheila Boardman
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	19 Cairngrassie Drive Portlethen Aberdeen AB12 4TY Scotland

Secretary Name	Ian James Clubb
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	38 Eigie Crescent Balmedie Aberdeen AB23 8WH Scotland

Director Name	Jozephus Adrianus Maria Van Lunenburg
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1999(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Bosdreef 58 Kapellen 2950

Director Name	Hendrik Goos
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 August 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Baike Howe St Katherines Oldmeldrum Aberdeenshire AB51 8TY Scotland

Secretary Name	Susan Jayne Crichton
Nationality	British
Status	Resigned
Appointed	23 March 2001(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	1 Carden Terrace Aberdeen AB10 1US Scotland

Director Name	Jan Smit
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2003)
Role	Group Managing Director
Correspondence Address	Handelskade 6, 1948 Na Beverwijk The Netherlands

Director Name	Geertruida Wilhelmina Maria Zonneveld-Stam
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(14 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 May 2016)
Role	Company Director
Correspondence Address	Lannenburg 36 Heemskerk North Holland 1965by Netherlands

Director Name	Ms Alison Jane Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2007)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	31 Dunlin Road Cove Bay Aberdeen Aberdeenshire AB12 3SD Scotland

Director Name	Hendrik Jan Goos
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2007(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 2008)
Role	Business Development Mgr
Correspondence Address	Oostersingel 46 Schagen Noord-Holland 1741 Mr

Secretary Name	Hendrik Jan Goos
Nationality	Dutch
Status	Resigned
Appointed	31 December 2007(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 2008)
Role	Business Development Mgr
Correspondence Address	Oostersingel 46 Schagen Noord-Holland 1741 Mr

Director Name	Mrs Jacqueline Jolanda Van Den Akker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2008(18 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodstock House Inverurie Street Auchenblae Laurencekirk Kincardineshire AB30 1XS Scotland

Secretary Name	Ms Isabella Craib
Nationality	British
Status	Resigned
Appointed	21 May 2008(18 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cottsway Whitestones Road Kintore Aberdeenshire AB51 0YA Scotland

Director Name	Mr Patrick Van Den Berg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2016(26 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Director Name	Mr John Herfkens
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2016(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Contact

Website	www.redwave.co.uk/
Email address	[email protected]
Telephone	01224 640600
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,509,985
Gross Profit	£387,543
Net Worth	£788,476
Cash	£298,642
Current Liabilities	£71,873

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 August 2003	Delivered on: 6 September 2003 Satisfied on: 6 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 March 1991	Delivered on: 2 April 1991 Satisfied on: 6 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (3 pages)
20 December 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
27 November 2019	Compulsory strike-off action has been discontinued (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
29 June 2018	Registered office address changed from 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 29 June 2018 (1 page)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Mr Rob Laan on 29 June 2018 (2 pages)
29 June 2018	Notification of a person with significant control statement (2 pages)
30 January 2018	Termination of appointment of Jacqueline Jolanda Van Den Akker as a director on 30 January 2018 (1 page)
4 January 2018	Termination of appointment of Isabella Craib as a secretary on 15 December 2017 (1 page)
4 January 2018	Appointment of Redwave Bv as a director on 15 December 2017 (2 pages)
4 January 2018	Appointment of Redwave Bv as a director on 15 December 2017 (2 pages)
4 January 2018	Termination of appointment of Isabella Craib as a secretary on 15 December 2017 (1 page)
17 November 2017	Termination of appointment of John Herfkens as a director on 22 September 2017 (1 page)
17 November 2017	Termination of appointment of John Herfkens as a director on 22 September 2017 (1 page)
22 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
31 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
1 December 2016	Appointment of Mr Rob Laan as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Rob Laan as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Patrick Van Den Berg as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Patrick Van Den Berg as a director on 30 November 2016 (1 page)
13 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
24 May 2016	Termination of appointment of Geertruida Wilhelmina Maria Zonneveld-Stam as a director on 4 May 2016 (1 page)
24 May 2016	Appointment of Mr John Herfkens as a director on 4 May 2016 (2 pages)
24 May 2016	Appointment of Mr Patrick Van Den Berg as a director on 4 May 2016 (2 pages)
24 May 2016	Termination of appointment of Geertruida Wilhelmina Maria Zonneveld-Stam as a director on 4 May 2016 (1 page)
24 May 2016	Appointment of Mr John Herfkens as a director on 4 May 2016 (2 pages)
24 May 2016	Appointment of Mr Patrick Van Den Berg as a director on 4 May 2016 (2 pages)
20 May 2016	Full accounts made up to 31 December 2015 (18 pages)
20 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 January 2016	Registered office address changed from Thistle House 24-26 Thistle Street Aberdeen AB10 1DX to 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Thistle House 24-26 Thistle Street Aberdeen AB10 1DX to 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 18 January 2016 (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
4 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 25,000 (5 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 25,000 (5 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 25,000 (5 pages)
30 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 25,000 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
21 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-03 (1 page)
6 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-03 (1 page)
6 January 2014	Company name changed adce inter-services LIMITED\certificate issued on 06/01/14 CONNOT ‐ (3 pages)
6 January 2014	Company name changed adce inter-services LIMITED\certificate issued on 06/01/14 CONNOT ‐ (3 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (17 pages)
19 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 December 2011 (17 pages)
31 July 2012	Full accounts made up to 31 December 2011 (17 pages)
29 August 2011	Director's details changed for Jacqueline Van Den Akker on 23 July 2011 (2 pages)
29 August 2011	Director's details changed for Jacqueline Van Den Akker on 23 July 2011 (2 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Full accounts made up to 31 December 2010 (19 pages)
8 July 2011	Full accounts made up to 31 December 2010 (19 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
9 July 2010	Full accounts made up to 31 December 2009 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 August 2009	Return made up to 24/07/08; full list of members; amend (5 pages)
19 August 2009	Return made up to 24/07/08; full list of members; amend (5 pages)
18 August 2009	Return made up to 24/07/09; full list of members (3 pages)
18 August 2009	Return made up to 24/07/09; full list of members (3 pages)
7 August 2008	Return made up to 24/07/08; full list of members (3 pages)
7 August 2008	Return made up to 24/07/08; full list of members (3 pages)
2 June 2008	Director appointed jacqueline van den akker (2 pages)
2 June 2008	Director appointed jacqueline van den akker (2 pages)
2 June 2008	Secretary appointed isabella craib (2 pages)
2 June 2008	Appointment terminated director and secretary hendrik goos (1 page)
2 June 2008	Appointment terminated director and secretary hendrik goos (1 page)
2 June 2008	Secretary appointed isabella craib (2 pages)
28 April 2008	Full accounts made up to 31 December 2007 (19 pages)
28 April 2008	Full accounts made up to 31 December 2007 (19 pages)
9 January 2008	New secretary appointed;new director appointed (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed;new director appointed (3 pages)
9 January 2008	Secretary resigned (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
14 August 2007	Return made up to 24/07/07; full list of members (2 pages)
14 August 2007	Return made up to 24/07/07; full list of members (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
9 August 2006	Return made up to 24/07/06; full list of members (2 pages)
9 August 2006	Return made up to 24/07/06; full list of members (2 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
12 May 2006	Full accounts made up to 31 December 2005 (16 pages)
6 December 2005	Dec mort/charge * (2 pages)
6 December 2005	Dec mort/charge * (2 pages)
28 July 2005	Return made up to 24/07/05; full list of members (2 pages)
28 July 2005	Return made up to 24/07/05; full list of members (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 December 2004 (16 pages)
26 January 2005	Full accounts made up to 31 December 2004 (16 pages)
26 August 2004	Return made up to 24/07/04; full list of members (5 pages)
26 August 2004	Return made up to 24/07/04; full list of members (5 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
27 January 2004	Full accounts made up to 31 December 2003 (16 pages)
27 January 2004	Full accounts made up to 31 December 2003 (16 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Dec mort/charge * (4 pages)
6 September 2003	Partic of mort/charge * (6 pages)
6 September 2003	Partic of mort/charge * (6 pages)
31 July 2003	Return made up to 24/07/03; full list of members (5 pages)
31 July 2003	Return made up to 24/07/03; full list of members (5 pages)
29 January 2003	Full accounts made up to 31 December 2002 (15 pages)
29 January 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2002	Location of register of members (1 page)
5 August 2002	Location of register of members (1 page)
5 August 2002	Return made up to 24/07/02; full list of members (5 pages)
5 August 2002	Return made up to 24/07/02; full list of members (5 pages)
30 January 2002	Full accounts made up to 31 December 2001 (15 pages)
30 January 2002	Full accounts made up to 31 December 2001 (15 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 24/07/01; full list of members (5 pages)
13 August 2001	Return made up to 24/07/01; full list of members (5 pages)
26 July 2001	Registered office changed on 26/07/01 from: 24-26 thistle house thistle house aberdeen AB10 1DX (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 24-26 thistle house thistle house aberdeen AB10 1DX (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2001	Full accounts made up to 31 December 2000 (14 pages)
23 February 2001	Full accounts made up to 31 December 2000 (14 pages)
6 February 2001	Registered office changed on 06/02/01 from: 110 crown street aberdeen AB11 2HJ (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 110 crown street aberdeen AB11 2HJ (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2000	Full accounts made up to 31 December 1999 (17 pages)
30 March 2000	Full accounts made up to 31 December 1999 (17 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1998	Return made up to 24/07/98; full list of members 363(287) ‐ Registered office changed on 02/11/98 (6 pages)
2 November 1998	Return made up to 24/07/98; full list of members 363(287) ‐ Registered office changed on 02/11/98 (6 pages)
26 October 1998	Full accounts made up to 31 March 1998 (15 pages)
26 October 1998	Full accounts made up to 31 March 1998 (15 pages)
5 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
23 October 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 October 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Ad 01/09/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
15 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1996	Ad 01/09/95--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
15 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1996	New secretary appointed;director resigned (2 pages)
15 February 1996	Particulars of contract relating to shares (4 pages)
15 February 1996	Particulars of contract relating to shares (4 pages)
15 February 1996	New secretary appointed;director resigned (2 pages)
15 February 1996	Nc inc already adjusted 01/09/95 (1 page)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 1996	Nc inc already adjusted 01/09/95 (1 page)
20 December 1995	Return made up to 24/07/95; no change of members (4 pages)
20 December 1995	Return made up to 24/07/95; no change of members (4 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	Secretary resigned;director resigned (6 pages)
5 October 1995	Secretary resigned;director resigned (6 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (6 pages)
14 August 1990	Company name changed ledge eleven LIMITED\certificate issued on 15/08/90 (2 pages)
14 August 1990	Company name changed ledge eleven LIMITED\certificate issued on 15/08/90 (2 pages)
12 October 1989	Incorporation (16 pages)
12 October 1989	Incorporation (16 pages)

Redwave (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland