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WAVEBEAM LIMITED

WAVEBEAM LIMITED is an active private limited company, incorporated on 30 August 2017. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Allardice Street, Stonehaven. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WAVEBEAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC575003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 164 ALLARDICE STREET
Post TownSTONEHAVEN
CountyKINCARDINESHRE
CountryUNITED KINGDOM
PostcodeAB39 2AA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:
WAVEBEAM LIMITED

Directors

(The company's officers)
MR GEORGE KEITH ALLAN
(~71 year old British national)
64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHRE, AB39 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 03/07/2020
DR PATRICK JOSEPH O'BRIEN
(~64 year old Irish national)
64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHRE, AB39 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as OIL AND GAS INDUSTRY EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 23/10/2018
MR CHARLES HENRY SANDS
(~66 year old Scottish national)
64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHRE, AB39 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 16/04/2019
MR FREDERICK TONY ZACCARINI
(~70 year old Scottish national)
64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHRE, AB39 2AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SCOTLAND
Appointed on 30/08/2017

Shareholders

(Persons of Significant Control)
Mr Frederick Tony Zaccarini
(~70 year old Scottish national)
64, Allardice Street, Stonehaven, Kincardineshre, AB39 2AA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2017

Connections

(Shared officers)
  • MR GEORGE KEITH ALLAN
  • DR PATRICK JOSEPH O'BRIEN
STONEHAVEN BUSINESS ASSOCIATION
  • MR CHARLES HENRY SANDS
  • MR CHARLES HENRY SANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAVEBEAM LIMITED: Maps

Maps show the location of the postcode of the registered office, AB39 2AA.

Map of WAVEBEAM LIMITED at local scale
Map of WAVEBEAM LIMITED at local scale
Map of WAVEBEAM LIMITED at district scale
Map of WAVEBEAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB39 2AA

Other companies with registered offices in AB39 2AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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