| Company Name | Waves Radio Limited |
|---|---|
| Director | Neil William Stafford |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC155644 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Neil William Stafford |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 December 2021(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Norman Spence |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Peterhead |
| Correspondence Address | 100 Watson Crescent Peterhead Aberdeenshire AB42 2WS Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Sylvia Margaret Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Watson Crescent Peterhead Aberdeenshire AB42 2WS Scotland |
| Director Name | William McLean |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 October 2006) |
| Role | Manager |
| Correspondence Address | 5 Pusey Place Peterhead Aberdeenshire AB42 2ZA Scotland |
Contact
| Website | www.wavesfm.com |
|---|---|
| Telephone | 01779 491012 |
| Telephone region | Peterhead |
Location
| Registered Address | 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,107 |
| Cash | £36 |
| Current Liabilities | £66,014 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2024 (overdue) |
Charges
| 30 April 2004 | Delivered on: 19 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, blackhouse industrial estate, peterhead. Outstanding |
|---|---|
| 5 March 2004 | Delivered on: 13 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 10 July 2001 | Delivered on: 17 July 2001 Satisfied on: 9 June 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at mains of blackhouse industrial estate, peterhead, county of aberdeen extending to 0.05 hectares. Fully Satisfied |
| 12 September 1997 | Delivered on: 1 October 1997 Satisfied on: 9 June 2004 Persons entitled: Midland Bank PLC 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
| 1 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 2 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 20 December 2021 | Termination of appointment of Sylvia Margaret Spence as a secretary on 16 December 2021 (1 page) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 20 December 2021 | Termination of appointment of Norman Spence as a director on 16 December 2021 (1 page) |
| 20 December 2021 | Notification of Neil Stafford as a person with significant control on 16 December 2021 (2 pages) |
| 20 December 2021 | Cessation of Norman Spence as a person with significant control on 16 December 2021 (1 page) |
| 20 December 2021 | Appointment of Mr Neil William Stafford as a director on 16 December 2021 (2 pages) |
| 15 December 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 11 November 2021 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN (1 page) |
| 7 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 18 March 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 17 February 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 21 February 2019 | Registered office address changed from Unit 2 7 Blackhouse Circle Peterhead to 7 Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN on 21 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 January 2009 | Return made up to 30/01/09; no change of members (3 pages) |
| 30 January 2009 | Return made up to 30/01/09; no change of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 January 2008 | Return made up to 30/01/08; no change of members (2 pages) |
| 30 January 2008 | Return made up to 30/01/08; no change of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 15 February 2007 | Return made up to 30/01/07; full list of members; amend (5 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Return made up to 30/01/07; full list of members; amend (5 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 30 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 3 May 2006 | Return made up to 30/01/05; full list of members; amend (5 pages) |
| 3 May 2006 | Return made up to 30/01/05; full list of members; amend (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 7 February 2006 | Secretary's particulars changed (2 pages) |
| 7 February 2006 | Director's particulars changed (2 pages) |
| 7 February 2006 | Director's particulars changed (2 pages) |
| 7 February 2006 | Director's particulars changed (2 pages) |
| 7 February 2006 | Secretary's particulars changed (2 pages) |
| 7 February 2006 | Director's particulars changed (2 pages) |
| 27 January 2006 | Return made up to 30/01/06; no change of members (4 pages) |
| 27 January 2006 | Return made up to 30/01/06; no change of members (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 January 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 29 January 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 9 June 2004 | Dec mort/charge * (4 pages) |
| 9 June 2004 | Dec mort/charge * (4 pages) |
| 9 June 2004 | Dec mort/charge * (4 pages) |
| 9 June 2004 | Dec mort/charge * (4 pages) |
| 19 May 2004 | Partic of mort/charge * (5 pages) |
| 19 May 2004 | Partic of mort/charge * (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 13 March 2004 | Partic of mort/charge * (6 pages) |
| 13 March 2004 | Partic of mort/charge * (6 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: unit 2 blackhouse industrial estate, peterhead aberdeenshire AB42 1BW (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: unit 2 blackhouse industrial estate, peterhead aberdeenshire AB42 1BW (1 page) |
| 4 February 2004 | Return made up to 30/01/04; no change of members (4 pages) |
| 4 February 2004 | Return made up to 30/01/04; no change of members (4 pages) |
| 4 February 2003 | Return made up to 30/01/03; no change of members (4 pages) |
| 4 February 2003 | Return made up to 30/01/03; no change of members (4 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 February 2002 | Location of register of members (1 page) |
| 1 February 2002 | Location of register of members (1 page) |
| 1 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 1 February 2002 | Return made up to 30/01/02; full list of members (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 17 July 2001 | Partic of mort/charge * (7 pages) |
| 17 July 2001 | Partic of mort/charge * (7 pages) |
| 19 January 2001 | Return made up to 30/01/01; no change of members (4 pages) |
| 19 January 2001 | Return made up to 30/01/01; no change of members (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 February 2000 | Return made up to 30/01/00; no change of members (4 pages) |
| 2 February 2000 | Return made up to 30/01/00; no change of members (4 pages) |
| 18 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 January 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 100 watson crescent peterhead aberdeenshire AB42 6WS (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 100 watson crescent peterhead aberdeenshire AB42 6WS (1 page) |
| 6 October 1998 | Ad 31/01/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 October 1998 | Ad 31/01/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 August 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 6 August 1998 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 24 February 1998 | Return made up to 30/01/98; no change of members
|
| 24 February 1998 | Return made up to 30/01/98; no change of members
|
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 1 October 1997 | Partic of mort/charge * (6 pages) |
| 1 October 1997 | Partic of mort/charge * (6 pages) |
| 7 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 7 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 18 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 18 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 30 January 1995 | Incorporation (16 pages) |