PNEUMOWAVE LIMITED
12 HOPE STREET, EDINBURGH EH2 4DB- Active
- Private Limited Company
- Company No. SC589011
- Last Updated: 01 Mar 2024
Company Profile
PNEUMOWAVE LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in EDINBURGH. PNEUMOWAVE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 7 months and 23 days.
| Name | PNEUMOWAVE LIMITED |
|---|---|
| Company number | SC589011 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HOPE STREET EDINBURGH EH2 4DB |
|---|---|
| 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 |
|---|---|
| Scottish Investments Limited 2-4 Waterloo Place, EH1 3EG |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Guthrie Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Colin Henderson Nationality: British |
Dates: Friday, February 16, 2018 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PNEUMOWAVE LIMITED | 16 Feb 2018 |
| ALTAIR MEDICAL LTD | 08 Oct 2021 |