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Company Information for

MAKING WAVES LIMITED

82 BERKELEY STREET, GLASGOW, G3 7DS,
Company Registration Number
SC260733
Private Limited Company
Active

Company Overview

About Making Waves Ltd
MAKING WAVES LIMITED was founded on 2003-12-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Making Waves Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAKING WAVES LIMITED
 
Legal Registered Office
82 BERKELEY STREET
GLASGOW
G3 7DS
Other companies in G71
 
Previous Names
GLASGOW SWIM SCHOOL LIMITED03/04/2008
Filing Information
Company Number SC260733
Company ID Number SC260733
Date formed 2003-12-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932819410  
Last Datalog update: 2024-06-05 05:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKING WAVES LIMITED
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Companies with same name MAKING WAVES LIMITED
The following companies were found which have the same name as MAKING WAVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKING WAVES MARKETING LTD East Quay Kite Hill Wootton Bridge ISLE OF WIGHT PO33 4LA Active - Proposal to Strike off Company formed on the 2011-12-23
MAKING WAVES (CONSULTANCY) MC MURPHY SUITE WEDGWOOD HOUSE 70 CARLTON ROAD NOTTINGHAM NOTTINGHAMSHIRE NG3 2AP Dissolved Company formed on the 2003-01-06
MAKING WAVES (SALON) LIMITED 12A MARLBOROUGH PLACE BRIGHTON BN1 1WN Active Company formed on the 2002-09-04
MAKING WAVES COMMUNICATIONS LIMITED ONE GREAT CUMBERLAND PLACE MARBLE ARCH MARBLE ARCH LONDON W1H 7LW Dissolved Company formed on the 1991-08-21
MAKING WAVES FILM & TELEVISION LIMITED 49 SOUTH MOLTON STREET LONDON W1K 5LH Dissolved Company formed on the 1996-02-19
MAKING WAVES GROUP LIMITED George Court Bartholomew's Walk Ely CAMBRIDGESHIRE CB7 4JW Active - Proposal to Strike off Company formed on the 2007-03-29
MAKING WAVES MARKETING LTD 130 CHESTER ROAD HUNTINGTON CHESTER CHESHIRE CH3 6BU Dissolved Company formed on the 2013-07-12
MAKING WAVES MUSIC LTD 106 Foxglove Crescent St Merryn Padstow CORNWALL PL28 8TQ Active Company formed on the 2011-07-14
MAKING WAVES PRODUCTIONS LIMITED LINDSEY COTTAGE SOUTHVALE ROAD BLACKHEATH LONDON SE3 0TS Active Company formed on the 2002-07-31
MAKING WAVES SWIM LTD UNIT 12 SHERWOOD HOUSE SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR Active Company formed on the 2011-03-09
MAKING WAVES SWIM SCHOOL LTD HILLVIEW HOUSE FOX LANE CLUTTON CHESTER CHESHIRE CH3 9ER Active Company formed on the 2009-03-05
MAKING WAVES TECHNOLOGIES LIMITED 34 KINGFISHER DRIVE CHELTENHAM GLOUCESTERSHIRE GL51 0WN Active Company formed on the 2005-05-18
MAKING WAVES DEVELOPMENT LTD 160 CHURCHILL ROAD CHEAM SUTTON SURREY SM3 8NF Dissolved Company formed on the 2014-10-14
MAKING WAVES FILM FESTIVAL LIMITED 9 KING ALBERT COURT KING ALBERT STREET PORTSMOUTH ENGLAND PO1 1QX Dissolved Company formed on the 2015-02-09
MAKING WAVES FOR KIDS' CANCER INC. C/O MICHELE REINBACH 750 SHORE RD. #5G LONG BEACH NY 11561 Active Company formed on the 2011-05-26
MAKING WAVES, LLC 4970 TENTERDEN DRIVE Onondaga SYRACUSE NY 13215 Active Company formed on the 2005-05-19
MAKING WAVES 2708 WALNUT ST BELLINGHAM WA 982252310 Dissolved Company formed on the 2012-05-11
MAKING WAVES CREATIVE LIMITED 21 SILVER STREET OTTERY ST. MARY EX11 1DB Active Company formed on the 2015-05-13
MAKING WAVES HAIR SALON, L.L.C. 7889 LAIMER RD - GREENVILLE OH 45331 Active Company formed on the 2012-10-26
MAKING WAVES, LLC 16643 ROAD 139 - CECIL OH 45821 Active Company formed on the 2009-04-13

Company Officers of MAKING WAVES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MITCHELL
Company Secretary 2003-12-14
NICOLA MITCHELL
Director 2008-06-17
THOMAS MITCHELL
Director 2003-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-12-14 2003-12-14
STEPHEN MABBOTT LTD.
Nominated Director 2003-12-14 2003-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MITCHELL LIFEGUARD SOLUTIONS LTD Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-02CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-05-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-06-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2607330001
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA01Current accounting period extended from 31/12/12 TO 31/03/13
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 4D Auchingramont Road Hamilton ML3 6JT United Kingdom
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP
2012-02-27AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA MITCHELL on 2009-10-01
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MITCHELL / 01/10/2009
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-08288aDIRECTOR APPOINTED NICOLA MITCHELL
2008-04-01CERTNMCOMPANY NAME CHANGED GLASGOW SWIM SCHOOL LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-01-08363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14288cSECRETARY'S PARTICULARS CHANGED
2005-12-14363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288bSECRETARY RESIGNED
2003-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to MAKING WAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKING WAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAKING WAVES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKING WAVES LIMITED

Intangible Assets
Patents
We have not found any records of MAKING WAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKING WAVES LIMITED
Trademarks
We have not found any records of MAKING WAVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAKING WAVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-2 GBP £580 External Tutors & Trainers
Borough of Poole 2014-10 GBP £580 External Tutors & Trainers
Borough of Poole 2014-9 GBP £580 External Tutors & Trainers
Borough of Poole 2014-4 GBP £300 External Tutors & Trainers
Borough of Poole 2013-10 GBP £580
Dorset County Council 2013-8 GBP £560 General Training Cos
Borough of Poole 2013-7 GBP £580
Borough of Poole 2013-5 GBP £580
Dorset County Council 2013-3 GBP £2,100 General Training Cos
Bournemouth Borough Council 2013-2 GBP £600
Borough of Poole 2012-12 GBP £580
Bournemouth Borough Council 2012-12 GBP £600
Bournemouth Borough Council 2012-11 GBP £600
Borough of Poole 2012-11 GBP £580
Dorset County Council 2012-10 GBP £1,160 General Training Cos
Bournemouth Borough Council 2012-8 GBP £1,200
Borough of Poole 2012-7 GBP £580
Bournemouth Borough Council 2012-6 GBP £600
Borough of Poole 2012-6 GBP £580
Borough of Poole 2012-5 GBP £830
Bournemouth Borough Council 2012-3 GBP £600
Borough of Poole 2012-2 GBP £580
Bournemouth Borough Council 2012-2 GBP £1,200
Borough of Poole 2012-1 GBP £580
Borough of Poole 2011-12 GBP £1,740
Borough of Poole 2011-11 GBP £580
Borough of Poole 2011-10 GBP £2,580
Borough of Poole 2011-9 GBP £1,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAKING WAVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKING WAVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKING WAVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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