Company Information for

REDWAVE (ABERDEEN) LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,

Company Registration Number

SC120769

Private Limited Company

Active - Proposal to Strike off

About Redwave (aberdeen) Ltd

REDWAVE (ABERDEEN) LIMITED was founded on 1989-10-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Redwave (aberdeen) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
REDWAVE (ABERDEEN) LIMITED
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
Previous Names
ADCE INTER-SERVICES LIMITED
06/01/2014

Filing Information

Company NumberSC120769
Date formed1989-10-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return24/07/2015
Filing return next due21/08/2016
Type of accountsSMALL
Last Datalog update:
2020-02-13 13:43:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rob Laan Director CFO 2016-11-30 NETHERLANDS
Redwave Bv Director 2017-12-15

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Jolanda Van Den Akker Director 2008-05-21 2018-01-30
Isabella Craib Company Secretary 2008-05-21 2017-12-15
John Herfkens Director 2016-05-04 2017-09-22
Patrick Van Den Berg Director 2016-05-04 2016-11-30
Geertruida Wilhelmina Maria Zonneveld-stam Director 2004-01-01 2016-05-04
Hendrik Jan Goos Company Secretary 2007-12-31 2008-05-21
Hendrik Jan Goos Director 2007-12-31 2008-05-21
Susan Jayne Crichton Company Secretary 2001-03-23 2007-12-31
Alison Jane Hill Director 2005-01-01 2007-03-04
Hendrik Goos Director 2000-08-08 2005-02-07
Jan Smit Director 2001-04-06 2003-12-13
Jozephus Adrianus Maria Van Lunenburg Director 1999-08-01 2001-04-06
Michael John George Henderson Company Secretary 1998-12-18 2001-03-23
William Allen Small Director 1995-07-24 2000-08-08
Ian James Clubb Company Secretary 1997-10-01 1998-12-18
Sheila Boardman Company Secretary 1997-01-01 1997-10-01
Michael John George Henderson Director 1995-07-24 1997-02-10
Michael John George Henderson Company Secretary 1995-09-01 1997-01-01
Robert Richard Steward Duff Company Secretary 1991-07-24 1995-09-01
Robert Richard Steward Duff Director 1990-02-02 1995-09-01
David Vallance Robertson Director 1990-02-02 1995-09-01
No directorships for current directors found at other companies