WAVELIFT LIMITED

Company number SC529315

Date	Type	Description	View / Download
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(15 pages)
08 Mar 2018	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to 11a Dublin Street Edinburgh EH1 3PG on 8 March 2018	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21	(1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
20 Nov 2017	PSC01	Notification of Dorothy Helen Fisher as a person with significant control on 19 September 2017	(4 pages)
20 Nov 2017	PSC07	Cessation of Hugh Edward Fisher as a person with significant control on 19 September 2017	(3 pages)
24 Oct 2017	AP01	Appointment of Mr Simon Munro as a director on 1 July 2017	(3 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 137.2383	(8 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Jun 2017	RP04AP01	Second filing for the appointment of Mr Stephen Edmund Bruce as a director	(6 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 112.49	(8 pages)
30 May 2017	SH02	Sub-division of shares on 5 May 2017	(6 pages)
21 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
12 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	(3 pages)
12 Apr 2017	AP01	Appointment of Mr Stephen Edmund Bruce as a director on 12 April 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/06/2017	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Stuart Crawford Brown as a director on 24 October 2016	(3 pages)
31 Oct 2016	AP01	Appointment of Mr Hugo Ivan Alexander Fisher as a director on 24 October 2016	(3 pages)
20 Sep 2016	AD01	Registered office address changed from Dunree Farm Cotatge Dalrymple Ayr Ayr Ayrshire KA6 6BA Scotland to Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 20 September 2016	(2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	(3 pages)
10 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 100	(7 pages)