| Company Name | Wave Tek Limited |
|---|---|
| Director | Barry Alexander Waddell |
| Company Status | Active |
| Company Number | SC215916 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Alexander Waddell |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2014(13 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Marine Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 26a Polwarth Gardens Edinburgh EH11 1LW Scotland |
| Director Name | Peter Quentin Barlow |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 February 2002) |
| Role | Consultant |
| Correspondence Address | 3 Victoria Terrace Musselburgh East Lothian EH21 7LW Scotland |
| Director Name | Mr Barry Alexander Waddell |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 February 2001(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 June 2009) |
| Role | Av Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26a Polwarth Gardens Edinburgh EH11 1LW Scotland |
| Director Name | Mr Allan Philip George Peacock |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 February 2001(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 30 November 2022) |
| Role | Av Programmer |
| Country of Residence | Scotland |
| Correspondence Address | The Lodge, 19 Markle Steading East Linton East Lothian EH40 3EB Scotland |
| Secretary Name | Jan Waddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 26a Polwarth Gardens Edinburgh EH11 1LW Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | 26a Polwarth Gardens Edinburgh EH11 1LW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,218 |
| Cash | £13,584 |
| Current Liabilities | £37,974 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2023 | Cessation of Allan Philip George Peacock as a person with significant control on 22 February 2023 (1 page) |
|---|---|
| 6 March 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
| 13 January 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
| 8 December 2022 | Termination of appointment of Allan Philip George Peacock as a director on 30 November 2022 (1 page) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
| 24 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 22 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 23 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 19 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from The Lodge 19 Markle Steading East Linton East Lothian EH40 3EB to Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE on 5 March 2018 (1 page) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 10 October 2014 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 10 October 2014 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 10 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 10 October 2014 | Appointment of Mr Barry Alexander Waddell as a director on 1 October 2014 (2 pages) |
| 10 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 10 October 2014 | Appointment of Mr Barry Alexander Waddell as a director on 1 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Barry Alexander Waddell as a director on 1 October 2014 (2 pages) |
| 10 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 19 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 March 2010 | Director's details changed for Allan Philip George Peacock on 10 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Allan Philip George Peacock on 10 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Termination of appointment of Barry Waddell as a director (1 page) |
| 18 January 2010 | Termination of appointment of Jan Waddell as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Jan Waddell as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Barry Waddell as a director (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 June 2009 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
| 30 June 2009 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from unit B7 midlothian innovation centre roslin midlothian EH25 9RE (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from unit B7 midlothian innovation centre roslin midlothian EH25 9RE (1 page) |
| 19 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 28 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: unit B3 midlothian innovation centre roslin midlothian EH25 9RE (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: unit B3 midlothian innovation centre roslin midlothian EH25 9RE (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 April 2005 | Return made up to 19/02/05; full list of members
|
| 21 April 2005 | Return made up to 19/02/05; full list of members
|
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 65 lorne street edinburgh midlothian EH6 8QG (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 65 lorne street edinburgh midlothian EH6 8QG (1 page) |
| 16 March 2004 | Return made up to 19/02/04; full list of members
|
| 16 March 2004 | Return made up to 19/02/04; full list of members
|
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 3 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 31 May 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 11 March 2002 | Ad 11/02/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Ad 11/02/01--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Ad 27/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Resolutions
|
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Ad 27/02/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Resolutions
|
| 5 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | Incorporation (16 pages) |
| 19 February 2001 | Incorporation (16 pages) |