Company NameWavelengths Limited
DirectorPamela Jane Robertson
Company StatusActive
Company NumberSC287806
CategoryPrivate Limited Company
Incorporation Date22 July 2005(18 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NamePamela Jane Robertson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kincardine Street
Montrose
Angus
DD10 8NR
Scotland
Secretary NameCarol Stewart Robertson
NationalityBritish
StatusCurrent
Appointed06 November 2007(2 years, 3 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Correspondence Address8 Newmanswalls Avenue
Montrose
Angus
DD10 9DD
Scotland
Secretary NameAlistair Allan Balfour
NationalityBritish
StatusResigned
Appointed22 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address12 Wishart Avenue
Montrose
Angus
DD10 8SX
Scotland

Contact

Telephone01674 672534
Telephone regionMontrose

Location

Registered Address80 Murray Street
Montrose
Angus
DD10 8JY
Scotland
ConstituencyAngus
WardMontrose and District

Financials

Year2013
Net Worth£252
Cash£137
Current Liabilities£3,455

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
25 August 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
27 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
27 August 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
24 August 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
3 August 2021Total exemption full accounts made up to 30 June 2021 (7 pages)
28 January 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
27 July 2020Confirmation statement made on 22 July 2020 with updates (4 pages)
3 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
23 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
23 July 2018Confirmation statement made on 22 July 2018 with updates (4 pages)
24 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
24 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
26 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
16 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 July 2016Confirmation statement made on 22 July 2016 with updates (4 pages)
27 July 2016Confirmation statement made on 22 July 2016 with updates (4 pages)
18 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
30 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
8 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
5 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
30 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Pamela Jane Robertson on 1 July 2010 (2 pages)
30 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Pamela Jane Robertson on 1 July 2010 (2 pages)
30 September 2010Director's details changed for Pamela Jane Robertson on 1 July 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 July 2009Return made up to 22/07/09; full list of members (3 pages)
29 July 2009Return made up to 22/07/09; full list of members (3 pages)
21 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 September 2008Appointment terminated secretary alistair balfour (1 page)
12 September 2008Return made up to 22/07/08; full list of members (3 pages)
12 September 2008Appointment terminated secretary alistair balfour (1 page)
12 September 2008Return made up to 22/07/08; full list of members (3 pages)
11 December 2007New secretary appointed (1 page)
11 December 2007New secretary appointed (1 page)
12 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 November 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 October 2007Return made up to 22/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2007Return made up to 22/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 August 2006Return made up to 22/07/06; full list of members (6 pages)
9 August 2006Return made up to 22/07/06; full list of members (6 pages)
23 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 August 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
23 August 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
23 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 2005Incorporation (15 pages)
22 July 2005Incorporation (15 pages)