Seamaker Wave Systems Limited

General information

Name:

Seamaker Wave Systems Ltd

Office Address:

1 Buccleuch Avenue Hillington Park G52 4NR Glasgow

Number: SC124164

Incorporation date: 1990-04-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seamaker Wave Systems is a business registered at G52 4NR Glasgow at 1 Buccleuch Avenue. The enterprise was formed in 1990 and is registered under the registration number SC124164. The enterprise has been operating on the British market for 34 years now and the current status is active. This business's SIC code is 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Seamaker Wave Systems Ltd filed its latest accounts for the financial period up to September 30, 2022. Its most recent annual confirmation statement was released on March 31, 2023.

According to the latest update, there’s only a single director in the company: Ian M. (since 2015/11/20). That business had been led by Neil M. up until November 2015. What is more another director, namely Graeme C. gave up the position on 2009/03/31.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 20 November 2015

Latest update: 18 April 2024

Ian M.

Role: Secretary

Appointed: 19 July 2004

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Barr + Wray Limited has substantial control or influence over the company. This business can be reached in Glasgow at Buccleuch Avenue, Hillington Park, G52 4NR and was registered as a PSC under the registration number Sc40952.

Barr + Wray Limited
Address: 1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc40952
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 April 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
34
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