SURF WAVES LTD
189 ST. VINCENT STREET, GLASGOW  G2 5QD- Active
- Private Limited Company
- Company No. SC422732
- Last Updated: 01 Mar 2024
Company Profile
SURF WAVES LTD was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in GLASGOW. SURF WAVES LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 7 days.
Name | SURF WAVES LTD |
---|---|
Company number | SC422732 |
Company type | Private Limited Company |
Incorporation date | 25 Apr 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
189 ST. VINCENT STREET GLASGOW G2 5QD |
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Country Of Origin | SCOTLAND |
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 |
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Whitewater West Industries Ltd Mcmillan Way Richmond |
Dates: Wednesday, June 22, 2022 - present
significant influence or control
|
Geoffrey Chutter Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, May 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (28 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 10 June 2017 |
Last confirmation statement dated | 13 May 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SURF WAVES LTD | 25 Apr 2012 |
MURPHYS WAVES 2012 LIMITED | 26 Sep 2013 |