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Company Information for

SHIMMERWAVE LIMITED

ABERDEEN, SCOTLAND, AB21,
Company Registration Number
SC346897
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Shimmerwave Ltd
SHIMMERWAVE LIMITED was founded on 2008-08-11 and had its registered office in Aberdeen. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
SHIMMERWAVE LIMITED
 
Legal Registered Office
ABERDEEN
SCOTLAND
 
Filing Information
Company Number SC346897
Date formed 2008-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 14:47:10
Primary Source:Companies House
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Company Officers of SHIMMERWAVE LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN ROSS
Company Secretary 2008-09-01
COLLEEN ROSS
Director 2008-09-01
GEORGE CHRISTIE ROSS
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES BAIN
Nominated Secretary 2008-08-11 2008-09-01
WILLIAM LEITH YOUNG
Director 2008-08-11 2008-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 28 HIGH STREET NAIRN HIGHLAND IV12 4AU
2015-07-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-02-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-17DS01APPLICATION FOR STRIKING-OFF
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-12AR0111/08/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-14AR0111/08/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 FULL LIST
2011-04-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-13AR0111/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTIE ROSS / 11/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ROSS / 11/08/2010
2010-05-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-13SH0113/08/09 STATEMENT OF CAPITAL GBP 3
2009-10-13RES12VARYING SHARE RIGHTS AND NAMES
2009-08-17363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21225PREVSHO FROM 31/08/2009 TO 31/10/2008
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY STEVEN BAIN
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM YOUNG
2008-09-04288aDIRECTOR AND SECRETARY APPOINTED COLLEEN ROSS
2008-09-04288aDIRECTOR APPOINTED GEORGE CHRISTIE ROSS
2008-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SHIMMERWAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIMMERWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIMMERWAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 22,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 SHIMMERWAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2,345
Current Assets 2011-11-01 £ 2,869
Debtors 2011-11-01 £ 524
Fixed Assets 2011-11-01 £ 2,462
Shareholder Funds 2011-11-01 £ 17,261
Tangible Fixed Assets 2011-11-01 £ 2,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIMMERWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIMMERWAVE LIMITED
Trademarks
We have not found any records of SHIMMERWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIMMERWAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SHIMMERWAVE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SHIMMERWAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIMMERWAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIMMERWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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