WAVE UTILITIES LIMITED

Company number SC123637

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
12 Oct 2023	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
05 Feb 2022	PSC05	Change of details for Awg Property Limited as a person with significant control on 5 February 2022	(2 pages)
03 Feb 2022	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022	(1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
28 May 2020	AP04	Appointment of Awg Corporate Services Limited as a secretary on 22 May 2020	(2 pages)
28 May 2020	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 May 2020	(1 page)
28 May 2020	AP01	Appointment of James Raymond Tilbrook as a director on 22 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Nigel Edmund Pacey as a director on 22 May 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
16 Mar 2020	CH03	Secretary's details changed for Elizabeth Ann Horlock Clarke on 16 March 2020	(1 page)
11 Mar 2020	AD01	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020	(1 page)
11 Mar 2020	PSC05	Change of details for Awg Property Limited as a person with significant control on 11 March 2020	(2 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
13 Jan 2020	PSC05	Change of details for Awg Property Limited as a person with significant control on 13 January 2020	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Nigel Edmund Pacey on 13 January 2020	(2 pages)
13 Jan 2020	CH02	Director's details changed for Awg Property Director Limited on 13 January 2020	(1 page)
26 Sep 2019	CERTNM	Company name changed morrison lema homes LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-09	(1 page)