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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURF WAVES LTD | 25 Apr 2012 |
| MURPHYS WAVES 2012 LIMITED | 26 Sep 2013 |