BLUEWAVE HEATING SERVICES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistered office address changed from 19 Hillhouse Avenue Bathgate EH48 4BQ Scotland to 30 Mid Street Bathgate West Lothian EH48 1PT on 2025-09-16

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29/08/2529 August 2025 NewRegistered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to 19 Hillhouse Avenue Bathgate EH48 4BQ on 2025-08-29

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30/07/2530 July 2025 NewMicro company accounts made up to 2024-04-30

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with no updates

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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24/05/2324 May 2023 Change of details for Mr Mark Richard Bruce as a person with significant control on 2022-07-22

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24/05/2324 May 2023 Director's details changed for Mr Mark Richard Bruce on 2022-07-22

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24/05/2324 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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02/06/222 June 2022 Registered office address changed from , Accountancy Assured Limited Suite 1,Beaverhall House, 27 Beaverhall Road, Edinburgh, Uk, EH7 4JE, Scotland to 19 Hillhouse Avenue Bathgate EH48 4BQ on 2022-06-02

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/06/1728 June 2017 CURRSHO FROM 31/05/2018 TO 30/04/2018

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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