WAVE (NO.4) LIMITED - EDINBURGH
Overview
WAVE (NO.4) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WAVE (NO.4) LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: SC080960. The accounts status is FULL.
WAVE (NO.4) LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: SC080960. The accounts status is FULL.
WAVE (NO.4) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2014 |
Registered Office
KPMG
EDINBURGH
MIDLOTHIAN
EH1 3EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BERNADETTE LEWIS | British | Secretary | 2008-04-06 | CURRENT | |
MR BARRY JOHN CARR | Nov 1960 | Australian | Director | 2011-07-15 | CURRENT |
MR DAVID CHRISTOPHER RAWSON | Jul 1963 | British | Director | 2010-06-08 | CURRENT |
KEITH JONATHAN LEUNG | Apr 1967 | Secretary | 2002-04-26 UNTIL 2004-08-26 | RESIGNED | |
MR RICHARD CHARLES BOWDEN | Dec 1942 | British | Director | 1995-11-30 UNTIL 1999-06-21 | RESIGNED |
MR PETER BALDI | Sep 1961 | Australian | Director | 2009-04-27 UNTIL 2009-09-28 | RESIGNED |
PETER MICHAEL ASLET | Apr 1952 | British | Director | 1993-04-26 UNTIL 1995-10-31 | RESIGNED |
RICHARD GIBSON SPEAK | Secretary | 2004-11-19 UNTIL 2006-09-25 | RESIGNED | ||
CLAUDINE ELAINE O'CONNOR | Oct 1971 | British | Secretary | 2003-06-09 UNTIL 2004-11-19 | RESIGNED |
PHILLIP MICHAEL MONKS | Apr 1950 | Secretary | 1997-06-09 UNTIL 1999-03-24 | RESIGNED | |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2005-07-13 UNTIL 2008-04-06 | RESIGNED |
MR KEITH WILLIAM MACINTOSH | Jun 1949 | British | Secretary | 1988-12-27 UNTIL 1995-11-30 | RESIGNED |
MR JAMES ALBERT BRADLEY | Jul 1952 | American | Director | 1998-07-06 UNTIL 2001-10-31 | RESIGNED |
ANITA ELIZABETH JONES | Sep 1963 | British | Secretary | 1999-10-22 UNTIL 2002-04-26 | RESIGNED |
RICHARD JOHN HOSKINS | Secretary | 1999-03-24 UNTIL 1999-10-22 | RESIGNED | ||
JAMES FERGUS COPELAND | Feb 1951 | Secretary | 1995-11-30 UNTIL 1997-06-09 | RESIGNED | |
MR SIMON ROY MIDDLETON | Jun 1970 | British | Director | 2010-06-08 UNTIL 2011-05-23 | RESIGNED |
ROSS EDWARD PINNEY | Jan 1948 | Australian | Director | 1998-01-01 UNTIL 1998-10-31 | RESIGNED |
MR JAMES ANTHONY DUFFY | Jun 1960 | British | Director | 2005-07-13 UNTIL 2014-04-10 | RESIGNED |
CHARLES MARSHALL LOVE | Oct 1945 | British | Director | 1992-10-01 UNTIL 1993-12-28 | RESIGNED |
GORDON JOHN LEFEVRE | Feb 1960 | Australia | Director | 2000-03-16 UNTIL 2001-11-01 | RESIGNED |
MR SIMON MARTIN LEAROYD | Nov 1959 | British | Director | 2009-09-28 UNTIL 2010-06-08 | RESIGNED |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 1998-07-06 UNTIL 1999-11-05 | RESIGNED |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2000-03-01 UNTIL 2005-09-14 | RESIGNED |
MR NEIL JOHN KENNEDY | Nov 1959 | British | Director | 1993-08-13 UNTIL 1995-11-30 | RESIGNED |
GEORGE HENRY GALAZKA | Dec 1949 | British | Director | 1995-11-30 UNTIL 1998-03-31 | RESIGNED |
STUART ROE BRYDON FLETCHER | Sep 1950 | Australian | Director | 2001-11-01 UNTIL 2004-05-17 | RESIGNED |
MR JAMES KEAN MCNEILLAGE | Oct 1940 | British | Director | 1992-06-22 UNTIL 1993-03-02 | RESIGNED |
DAVID GRANT DEVONPORT | Mar 1961 | British | Director | 1998-06-12 UNTIL 1999-11-05 | RESIGNED |
ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | 1990-12-01 UNTIL 1992-11-02 | RESIGNED |
ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | 1988-12-27 UNTIL 1990-02-07 | RESIGNED |
FRANCIS JOHN CICUTTO | Nov 1950 | Australian | Director | 1994-03-21 UNTIL 1995-11-30 | RESIGNED |
MR BARRY JOHN CARR | Nov 1960 | Australian | Director | 2009-09-28 UNTIL 2010-06-08 | RESIGNED |
MR ROBERT PATRICK CAMERON | Jan 1958 | British | Director | 2002-02-14 UNTIL 2003-10-31 | RESIGNED |
MR CHRISTOPHER JONATHAN LLOYD BURGESS | Apr 1964 | British | Director | 2005-07-13 UNTIL 2009-09-28 | RESIGNED |