Wave 102 Help For Kids in DUNDEE

Wave 102 Help For Kids DUNDEE

Founded in 2011, Wave 102 Help For Kids, classified under reg no. SC401058 is an active company. Currently registered at 11 Dudhope Terrace DD3 6TS, Dundee the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 6 directors, namely Martel M., Gavin F. and Cheryl P. and others. Of them, Laura M. has been with the company the longest, being appointed on 2 May 2012 and Martel M. and Gavin F. and Cheryl P. have been with the company for the least time - from 2 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wave 102 Help For Kids Address / Contact

Office Address	11 Dudhope Terrace
Town	Dundee
Post code	DD3 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC401058
Date of Incorporation	Mon, 6th Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Martel M.

Position: Director

Appointed: 02 March 2023

Gavin F.

Position: Director

Appointed: 02 March 2023

Cheryl P.

Position: Director

Appointed: 02 March 2023

Derek M.

Position: Director

Appointed: 23 March 2019

Dave L.

Position: Director

Appointed: 23 March 2019

Laura M.

Position: Director

Appointed: 02 May 2012

Craig L.

Position: Director

Appointed: 01 October 2019

Resigned: 01 June 2021

Alan M.

Position: Director

Appointed: 13 June 2018

Resigned: 27 June 2019

Lesley C.

Position: Secretary

Appointed: 13 June 2018

Resigned: 13 June 2018

Malcolm A.

Position: Director

Appointed: 09 March 2017

Resigned: 02 March 2023

Gary R.

Position: Director

Appointed: 12 September 2014

Resigned: 30 June 2016

Fiona M.

Position: Director

Appointed: 13 June 2014

Resigned: 18 February 2020

Angela F.

Position: Director

Appointed: 13 June 2014

Resigned: 30 June 2016

Gaynor S.

Position: Director

Appointed: 02 May 2012

Resigned: 28 October 2016

Laura M.

Position: Secretary

Appointed: 02 May 2012

Resigned: 13 June 2018

Dennis M.

Position: Director

Appointed: 31 March 2012

Resigned: 18 February 2020

Alastair T.

Position: Director

Appointed: 06 June 2011

Resigned: 04 November 2011

Angus H.

Position: Director

Appointed: 06 June 2011

Resigned: 18 February 2020

Susan F.

Position: Director

Appointed: 06 June 2011

Resigned: 31 July 2019

David P.

Position: Director

Appointed: 06 June 2011

Resigned: 30 June 2016

Alistair S.

Position: Director

Appointed: 06 June 2011

Resigned: 13 June 2018

Adam F.

Position: Director

Appointed: 06 June 2011

Resigned: 05 October 2023

Bruce L.

Position: Director

Appointed: 06 June 2011

Resigned: 18 February 2020

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2024	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-05 filed on: 13th, February 2024	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, February 2024	incorporation	Free Download (15 pages)
CH01	On 2023-06-01 director's details were changed filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-02 filed on: 14th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-03-02 filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-02 filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-02 filed on: 24th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 23rd, March 2022	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 22nd, April 2021	accounts	Free Download (27 pages)
CH01	On 2020-06-05 director's details were changed filed on: 12th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2020-02-18 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-18 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-18 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-18 filed on: 4th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 21st, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-23 filed on: 21st, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-23 filed on: 21st, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-31 filed on: 18th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 18th, November 2019	officers	Free Download (1 page)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On 2019-06-05 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 5th, April 2019	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on 2018-06-13 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-13 filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-13 filed on: 14th, June 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-06-13) of a secretary filed on: 14th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-06-13 filed on: 14th, June 2018	officers	Free Download (1 page)
AD01	New registered office address 11 Dudhope Terrace Dundee DD3 6TS. Change occurred on 2018-06-06. Company's previous address: Findlay & Company 11 Dudhope Terrace Dundee DD3 6TS. filed on: 6th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2016-10-28 filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 3rd, July 2017	officers	Free Download (1 page)
CH01	On 2017-06-08 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-08 director's details were changed filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-09 filed on: 7th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 4th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2016-06-06 filed on: 13th, July 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 6th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2015-06-06 filed on: 15th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2014-09-12 filed on: 24th, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-06-06 filed on: 4th, July 2014	annual return	Free Download (11 pages)
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 14th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2013-06-06 filed on: 26th, June 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-09-12) of a secretary filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-06-06 filed on: 17th, July 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-01-26 filed on: 26th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Tigh an Tober Templehall Longforgan DD2 5HS Scotland on 2012-01-26 filed on: 26th, January 2012	address	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, June 2011	incorporation	Free Download (31 pages)

Wave 102 Help For Kids DUNDEE

Wave 102 Help For Kids Address / Contact

Company Information / Profile

Company staff

Martel M.

Gavin F.

Cheryl P.

Derek M.

Dave L.

Laura M.

Craig L.

Alan M.

Lesley C.

Malcolm A.

Gary R.

Fiona M.

Angela F.

Gaynor S.

Laura M.

Dennis M.

Alastair T.

Angus H.

Susan F.

David P.

Alistair S.

Adam F.

Bruce L.

Company filings

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