Company Information for MAKING WAVES LIMITED
82 BERKELEY STREET, GLASGOW, G3 7DS,
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Company Registration Number
SC260733
Private Limited Company
Active |
Company Name | ||
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MAKING WAVES LIMITED | ||
Legal Registered Office | ||
82 BERKELEY STREET GLASGOW G3 7DS Other companies in G71 | ||
Previous Names | ||
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Company Number | SC260733 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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NICOLA MITCHELL |
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NICOLA MITCHELL |
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THOMAS MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LIFEGUARD SOLUTIONS LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2607330001 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM 4D Auchingramont Road Hamilton ML3 6JT United Kingdom | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA MITCHELL on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MITCHELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MITCHELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NICOLA MITCHELL | |
CERTNM | COMPANY NAME CHANGED GLASGOW SWIM SCHOOL LIMITED CERTIFICATE ISSUED ON 03/04/08 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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Borough of Poole | |
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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.
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. |