Active - Proposal to Strike off
Company Information for REDWAVE (ABERDEEN) LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
REDWAVE (ABERDEEN) LIMITED | ||
Legal Registered Office | ||
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC120769 | |
---|---|---|
Company ID Number | SC120769 | |
Date formed | 1989-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-13 13:43:26 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ROB LAAN |
||
REDWAVE BV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE JOLANDA VAN DEN AKKER |
Director | ||
ISABELLA CRAIB |
Company Secretary | ||
JOHN HERFKENS |
Director | ||
PATRICK VAN DEN BERG |
Director | ||
GEERTRUIDA WILHELMINA MARIA ZONNEVELD-STAM |
Director | ||
HENDRIK JAN GOOS |
Company Secretary | ||
HENDRIK JAN GOOS |
Director | ||
SUSAN JAYNE CRICHTON |
Company Secretary | ||
ALISON JANE HILL |
Director | ||
HENDRIK GOOS |
Director | ||
JAN SMIT |
Director | ||
JOZEPHUS ADRIANUS MARIA VAN LUNENBURG |
Director | ||
MICHAEL JOHN GEORGE HENDERSON |
Company Secretary | ||
WILLIAM ALLEN SMALL |
Director | ||
IAN JAMES CLUBB |
Company Secretary | ||
SHEILA BOARDMAN |
Company Secretary | ||
MICHAEL JOHN GEORGE HENDERSON |
Director | ||
MICHAEL JOHN GEORGE HENDERSON |
Company Secretary | ||
ROBERT RICHARD STEWARD DUFF |
Company Secretary | ||
ROBERT RICHARD STEWARD DUFF |
Director | ||
DAVID VALLANCE ROBERTSON |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Laboratory Manager - Drilling Fluids | Shrewsbury | RedWave is looking for a talented and motivated Laboratory Manager who specialises in Drilling Fluids to join a reputable and fast growing company in central | |
Electrician | Aberdeen | Candidates would be expected to: * Install smoke and heat detectors within a property * Carry out fixed wiring inspection testing * Replace consumer unites |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-29 | |
CH01 | Director's details changed for Mr Rob Laan on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOLANDA VAN DEN AKKER | |
TM02 | Termination of appointment of Isabella Craib on 2017-12-15 | |
AP02 | Appointment of Redwave Bv as director on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERFKENS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROB LAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DEN BERG | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERTRUIDA WILHELMINA MARIA ZONNEVELD-STAM | |
AP01 | DIRECTOR APPOINTED MR JOHN HERFKENS | |
AP01 | DIRECTOR APPOINTED MR PATRICK VAN DEN BERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM THISTLE HOUSE 24-26 THISTLE STREET ABERDEEN AB10 1DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/07/15 FULL LIST | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ADCE INTER-SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/14 | |
RES15 | CHANGE OF NAME 03/01/2014 | |
AR01 | 24/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VAN DEN AKKER / 23/07/2011 | |
AR01 | 24/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ISABELLA CRAIB | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENDRIK GOOS | |
288a | DIRECTOR APPOINTED JACQUELINE VAN DEN AKKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 06/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 24-26 THISTLE HOUSE THISTLE HOUSE ABERDEEN AB10 1DX | |
ELRES | S252 DISP LAYING ACC 06/04/01 | |
ELRES | S386 DISP APP AUDS 06/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 110 CROWN STREET ABERDEEN AB11 2HJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 REDWAVE (ABERDEEN) LIMITED
REDWAVE (ABERDEEN) LIMITED owns 2 domain names.
inter-services.co.uk redwave.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as REDWAVE (ABERDEEN) LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
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. |