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WAVE ENERGY SCOTLAND LIMITED

Company number SC493764

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
02 May 2016	AD01	Registered office address changed from Fraser House Friar's Lane Inverness IV1 1BA to An Lochran 10 Inverness Campus Inverness IV2 5NA on 2 May 2016	View PDF Registered office address changed from Fraser House Friar's Lane Inverness IV1 1BA to An Lochran 10 Inverness Campus Inverness IV2 5NA on 2 May 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 no member list	View PDF Annual return made up to 19 December 2015 no member list - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AP01	Appointment of Mr Graeme Boath Harrison as a director on 19 August 2015	View PDF Appointment of Mr Graeme Boath Harrison as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM02	Termination of appointment of Ayla Skene as a secretary on 19 June 2015	View PDF Termination of appointment of Ayla Skene as a secretary on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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