| Company Name | Wavelength (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC531882 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2016(8 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Leonard Hayward |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Peter William Milne Saunders |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2016(same day as company formation) |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
| Director Name | Mr Laurie Mackay |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 16 January 2017 | Termination of appointment of Laurie Mackay as a director on 14 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Laurie Mackay as a director on 14 January 2017 (1 page) |
| 31 October 2016 | Resolutions
|
| 31 October 2016 | Resolutions
|
| 27 October 2016 | Appointment of Mr Laurie Mackay as a director on 24 October 2016 (2 pages) |
| 27 October 2016 | Appointment of Mr Laurie Mackay as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Statement of capital following an allotment of shares on 24 October 2016
|
| 24 October 2016 | Appointment of Simon Henry Dyer Cowie as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Statement of capital following an allotment of shares on 24 October 2016
|
| 24 October 2016 | Appointment of Simon Henry Dyer Cowie as a director on 24 October 2016 (2 pages) |
| 17 October 2016 | Appointment of Mr Peter William Milne Saunders as a director on 17 October 2016 (2 pages) |
| 17 October 2016 | Appointment of Mr Peter William Milne Saunders as a director on 17 October 2016 (2 pages) |
| 17 April 2016 | Appointment of Mr Graham Leonard Hayward as a director on 6 April 2016 (2 pages) |
| 17 April 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 6 April 2016 (1 page) |
| 17 April 2016 | Termination of appointment of Simon Henry Dyer Cowie as a director on 6 April 2016 (1 page) |
| 17 April 2016 | Appointment of Mr Graham Leonard Hayward as a director on 6 April 2016 (2 pages) |
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|
| 6 April 2016 | Incorporation Statement of capital on 2016-04-06
|