WAVE UTILITIES LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC123637
- Last Updated: 01 Mar 2024
Company Profile
WAVE UTILITIES LIMITED was incorporated on Friday, March 9, 1990 as a Private Limited Company with registered address in EDINBURGH. WAVE UTILITIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 34 years 6 months and 10 days.
| Name | WAVE UTILITIES LIMITED |
|---|---|
| Company number | SC123637 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Awg Property Limited Capital Square, 58 Morrison Street, EH3 8BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WAVE UTILITIES LIMITED | 09 Mar 1990 |
| MORRISON LEMA HOMES LIMITED | 26 Sep 2019 |