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PNEUMOWAVE LIMITED - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
Company Information
- Company registration number
- SC589011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Hope Street
- Edinburgh
- EH2 4DB
- Scotland 12 Hope Street, Edinburgh, EH2 4DB, Scotland UK
Management
- Managing Directors
- GUTHRIE, Jonathan
- HENDERSON, Bruce Colin
- WARDHAUGH, Christopher Thomas
- WHITE, Stewart, Dr
- Company secretaries
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-16
- Age Of Company 2018-02-16 6 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dr Bruce Colin Henderson
- -
- Mr Bruce Colin Henderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTAIR MEDICAL LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-12-21
- Last Date: 2020-12-07
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PNEUMOWAVE LIMITED Company Description
- PNEUMOWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no SC589011. Its current trading status is "live". It was registered 2018-02-16. It was previously called ALTAIR MEDICAL LTD. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at 12 Hope Street .
Get PNEUMOWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pneumowave Limited - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
- 2018-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-04-14) - RP04SH01
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capital-allotment-shares (2021-04-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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accounts-with-accounts-type-micro-entity (2021-02-27) - AA
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confirmation-statement-with-updates (2021-02-12) - CS01
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memorandum-articles (2021-04-06) - MA
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resolution (2021-04-06) - RESOLUTIONS
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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certificate-change-of-name-company (2021-10-08) - CERTNM
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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second-filing-change-details-of-a-person-with-significant-control (2021-06-09) - RP04PSC04
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resolution (2021-10-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-04-27) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-27) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-04-27) - AP04
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change-person-director-company-with-change-date (2021-04-27) - CH01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
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second-filing-change-details-of-a-person-with-significant-control (2021-04-28) - RP04PSC04
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-04-17) - SH02
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capital-allotment-shares (2020-04-03) - SH01
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resolution (2020-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-11) - AA01
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accounts-with-accounts-type-micro-entity (2019-11-13) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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capital-allotment-shares (2019-05-21) - SH01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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capital-allotment-shares (2018-11-23) - SH01
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change-person-director-company-with-change-date (2018-11-08) - CH01
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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incorporation-company (2018-02-16) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01