INTERWAVES ACCESS LIMITED

SC226901
UNITS 1 & 2 ENERGY DEVELOPMENT CENTRE ABERDEEN SCIENCE & ENERGY PARK BRIDGE OF DON ABERDEEN AB23 8DG

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Raul Elbio Cesan) 1 Buy now
25 Jul 2024 officers Appointment of director (Mr Wayne Thilwind) 2 Buy now
23 Jul 2024 accounts Annual Accounts 5 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2023 accounts Annual Accounts 5 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 5 Buy now
01 Feb 2022 officers Termination of appointment of director (Charles Becht, Iv) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 accounts Annual Accounts 4 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 3 Buy now
18 Aug 2016 accounts Annual Accounts 3 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
16 Sep 2014 accounts Annual Accounts 3 Buy now
20 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2014 annual-return Annual Return 3 Buy now
07 Feb 2014 officers Change of particulars for director (Dr Charles Becht, Iv) 2 Buy now
07 Feb 2014 officers Change of particulars for director (Mr Raul Elbio Cesan) 2 Buy now
15 Aug 2013 accounts Annual Accounts 5 Buy now
25 Mar 2013 officers Termination of appointment of secretary (Fiona Bulloch) 2 Buy now
25 Mar 2013 officers Termination of appointment of director (Scott Bulloch) 2 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2013 officers Appointment of director (Charles Becht, Iv) 3 Buy now
25 Mar 2013 officers Appointment of director (Raul Elbio Cesan) 3 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 8 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Change of particulars for secretary (Fiona Jean Bulloch) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Scott Macgregor Bulloch) 3 Buy now
20 Jun 2011 accounts Annual Accounts 9 Buy now
17 Jun 2011 capital Return of Allotment of shares 4 Buy now
17 Jun 2011 resolution Resolution 17 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 officers Change of particulars for secretary (Fiona Jean Butler) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Scott Macgregor Bulloch) 2 Buy now
23 Jul 2010 accounts Annual Accounts 8 Buy now
07 Jun 2010 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2010 resolution Resolution 1 Buy now
11 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2010 resolution Resolution 1 Buy now
28 Jan 2010 annual-return Annual Return 4 Buy now
28 Jan 2010 officers Change of particulars for director (Scott Macgregor Bulloch) 2 Buy now
11 May 2009 accounts Annual Accounts 8 Buy now
22 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
17 Apr 2008 accounts Annual Accounts 8 Buy now
17 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 1 Buy now
30 May 2007 annual-return Return made up to 11/01/07; full list of members 6 Buy now
31 May 2006 officers Director resigned 1 Buy now
24 Mar 2006 officers New secretary appointed 2 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 annual-return Return made up to 11/01/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
17 Oct 2005 accounts Annual Accounts 1 Buy now
31 Mar 2005 annual-return Return made up to 11/01/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 2 Buy now
14 Jan 2004 annual-return Return made up to 11/01/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 1 Buy now
06 May 2003 annual-return Return made up to 11/01/03; full list of members 7 Buy now
25 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2003 officers New director appointed 1 Buy now
19 Sep 2002 address Registered office changed on 19/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ 1 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 incorporation Incorporation Company 16 Buy now