| Company Name | Rulewave (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373454 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Cyril Whiteley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2012(2 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazelden House 76a Shenfield Place Shenfield Essex CM15 9AJ |
| Director Name | Mr James Gordon Croll Stark |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland |
| Director Name | Mr Franciscus Thomas Jozef Rosier |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 February 2012(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 September 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Rulewave (Uk) Limited 2nd Floor 2 Devonshire Square London EC2M 4UJ |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Energy Express Holdings B.v. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2020 | Application to strike the company off the register (1 page) |
| 13 May 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 2 May 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 12 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 12 March 2018 | Change of details for Mr Barry Cyril Whiteley as a person with significant control on 21 November 2017 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Barry Cyril Whiteley on 21 November 2017 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 March 2017 | Director's details changed for Mr Barry Cyril Whiteley on 14 March 2017 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Barry Cyril Whiteley on 14 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 11 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 12 November 2014 | Termination of appointment of Franciscus Thomas Jozef Rosier as a director on 24 September 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Franciscus Thomas Jozef Rosier as a director on 24 September 2014 (1 page) |
| 7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 10 September 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2012 | Termination of appointment of P & W Directors Limited as a director (1 page) |
| 24 February 2012 | Termination of appointment of James Stark as a director (1 page) |
| 24 February 2012 | Termination of appointment of P & W Directors Limited as a director (1 page) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Termination of appointment of James Stark as a director (1 page) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Appointment of Mr Barry Cyril Whiteley as a director (2 pages) |
| 24 February 2012 | Appointment of Mr Franciscus Thomas Jozef Rosier as a director (2 pages) |
| 24 February 2012 | Appointment of Mr Barry Cyril Whiteley as a director (2 pages) |
| 24 February 2012 | Appointment of Mr Franciscus Thomas Jozef Rosier as a director (2 pages) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2010 | Incorporation
|
| 23 February 2010 | Incorporation
|