| Company Name | Bluewave I.T. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210399 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Alexander Thomson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month (closed 16 March 2021) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 49 Couston Street Dunfermline Fife KY12 7QW Scotland |
| Secretary Name | Caroline Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month (closed 16 March 2021) |
| Role | Teacher |
| Correspondence Address | Dunelm 49 Couston Street Dunfermline Fife KY12 7QW Scotland |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Telephone | 01383 724854 |
|---|---|
| Telephone region | Dunfermline |
Location
| Registered Address | 81a Cumberland Street Edinburgh EH3 6RD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 80 at £1 | Robert Thomson 80.00% Ordinary |
|---|---|
| 10 at £1 | Gordon Thomson 10.00% Ordinary |
| 10 at £1 | Murray Thomson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,333 |
| Cash | £141,247 |
| Current Liabilities | £26,410 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2020 | Application to strike the company off the register (3 pages) |
| 3 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 May 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 9 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 9 September 2019 | Registered office address changed from 49 Couston Street Dunfermline KY12 7QW to 81a Cumberland Street Edinburgh EH3 6rd on 9 September 2019 (1 page) |
| 13 May 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 17 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 7 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 31 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 2 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 10 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 November 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 6 November 2012 | Statement of capital following an allotment of shares on 22 October 2012
|
| 14 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Robert Alexander Thomson on 1 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Robert Alexander Thomson on 1 January 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Robert Alexander Thomson on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 3 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Resolutions
|
| 11 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 8 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 26 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 28 August 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 22 February 2001 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 93 george street edinburgh midlothian EH2 3JL (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 93 george street edinburgh midlothian EH2 3JL (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 29 August 2000 | Incorporation (12 pages) |
| 29 August 2000 | Incorporation (12 pages) |