WAVE (NO.4) LIMITED

dissolved Company number SC080960

Private Limited by Shares · Incorporated on 22nd Nov 1982 · Closed on 3rd May 2016

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SIC code: 64999
Registered office: Edinburgh, EH1 3EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WAVE (NO.4) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Nov 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

2 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barry Carr	Director	15th Jul 2011	This company	Australian	—
Bernadette Lewis	Secretary	6th Apr 2008	This company	British	—
David Rawson	Director	8th Jun 2010	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BARNSPIRE PROPERTIES LIMITED	SC082120	8th Mar 1983	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Nov 1982
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

22nd Nov 1982 Company incorporated
7th Feb 1990 Arthur Cole-Hamilton resigned as Director
22nd Jun 1992 James McNeillage appointed as Director
1st Oct 1992 Charles Love appointed as Director
2nd Nov 1992 Arthur Cole-Hamilton resigned as Director
2nd Mar 1993 James McNeillage resigned as Director
26th Apr 1993 Peter Aslet appointed as Director
13th Aug 1993 Neil Kennedy appointed as Director
28th Dec 1993 Charles Love resigned as Director
21st Mar 1994 Francis Cicutto appointed as Director
31st Oct 1995 Peter Aslet resigned as Director
30th Nov 1995 Francis Cicutto resigned as Director
30th Nov 1995 Neil Kennedy resigned as Director
30th Nov 1995 George Galazka appointed as Director
30th Nov 1995 Richard Bowden appointed as Director
30th Nov 1995 Keith Macintosh resigned as Secretary
30th Nov 1995 James Copeland appointed as Secretary
9th Jun 1997 James Copeland resigned as Secretary
9th Jun 1997 Phillip Monks appointed as Secretary
1st Jan 1998 Ross Pinney appointed as Director
31st Mar 1998 George Galazka resigned as Director
12th Jun 1998 David Devonport appointed as Director
6th Jul 1998 Rolfe Lakin appointed as Director
6th Jul 1998 James Bradley appointed as Director
31st Oct 1998 Ross Pinney resigned as Director
24th Mar 1999 Phillip Monks resigned as Secretary
24th Mar 1999 Richard Hoskins appointed as Secretary
21st Jun 1999 Richard Bowden resigned as Director
22nd Oct 1999 Richard Hoskins resigned as Secretary
22nd Oct 1999 Anita Jones appointed as Secretary
5th Nov 1999 David Devonport resigned as Director
5th Nov 1999 Rolfe Lakin resigned as Director
1st Mar 2000 Rolfe Lakin appointed as Director
16th Mar 2000 Gordon Lefevre appointed as Director
31st Oct 2001 James Bradley resigned as Director
1st Nov 2001 Gordon Lefevre resigned as Director
1st Nov 2001 Stuart Fletcher appointed as Director
14th Feb 2002 Robert Cameron appointed as Director
26th Apr 2002 Anita Jones resigned as Secretary
26th Apr 2002 Keith Leung appointed as Secretary
9th Jun 2003 Claudine O'Connor appointed as Secretary
31st Oct 2003 Robert Cameron resigned as Director
17th May 2004 Stuart Fletcher resigned as Director
26th Aug 2004 Keith Leung resigned as Secretary
19th Nov 2004 Claudine O'Connor resigned as Secretary
19th Nov 2004 Richard Speak appointed as Secretary
13th Jul 2005 Christopher Burgess appointed as Director
13th Jul 2005 James Duffy appointed as Director
13th Jul 2005 Barbara McAll appointed as Secretary
14th Sep 2005 Rolfe Lakin resigned as Director
25th Sep 2006 Richard Speak resigned as Secretary
6th Apr 2008 Bernadette Lewis appointed as Secretary
6th Apr 2008 Barbara McAll resigned as Secretary
27th Apr 2009 Peter Baldi appointed as Director
28th Sep 2009 Peter Baldi resigned as Director
28th Sep 2009 Christopher Burgess resigned as Director
28th Sep 2009 Barry Carr appointed as Director
28th Sep 2009 Simon Learoyd appointed as Director
8th Jun 2010 David Rawson appointed as Director
8th Jun 2010 Barry Carr resigned as Director
8th Jun 2010 Simon Learoyd resigned as Director
8th Jun 2010 Simon Middleton appointed as Director
23rd May 2011 Simon Middleton resigned as Director
15th Jul 2011 Barry Carr appointed as Director
10th Apr 2014 James Duffy resigned as Director

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