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WAVELENGTH (SCOTLAND) LIMITED

Company number SC531882

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Laurie Mackay as a director on 14 January 2017
31 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016 AP01 Appointment of Mr Laurie Mackay as a director on 24 October 2016
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 100
24 Oct 2016 AP01 Appointment of Simon Henry Dyer Cowie as a director on 24 October 2016
17 Oct 2016 AP01 Appointment of Mr Peter William Milne Saunders as a director on 17 October 2016
17 Apr 2016 AP01 Appointment of Mr Graham Leonard Hayward as a director on 6 April 2016
17 Apr 2016 TM01 Termination of appointment of Simon Henry Dyer Cowie as a director on 6 April 2016
06 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-06
  • GBP 1