Brainwave-discovery Limited. net worth, address, company information. Free

Company search

Brainwave-Discovery Limited (Companies House Registration Number SC330430) is a private limited company founded on 2007-09-05. The enterprise has its registered office at Ardshiel, Main Street, Gartmore FK8 3RJ. Brainwave-Discovery Limited is operating under Standard Industrial Classification code: 72110 - "research and experimental development on biotechnology".

Company details

Name	Brainwave-discovery Limited
Number	SC330430
Date of Incorporation:	Wed, 5th Sep 2007
End of financial year:	01 March
Address:	Ardshiel, Main Street, Gartmore, FK8 3RJ
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 2 directors that can be found in the enterprise, we can name: Roger G. (in the company from 05 September 2007), James A. (appointment date: 05 September 2007). 1 secretary is present as well: Roger G. (appointed on 05 September 2007). The official register indexes 2 persons of significant control, namely: Roger G. has 1/2 or less of shares, James A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-01	2016-03-01	2017-03-01	2018-03-01	2019-03-01	2020-03-01	2021-03-01	2022-03-01	2023-03-01
Current Assets	99,802	95,279	35,044	49,828	9,157	4,670	3,333	3,036	1,288
Fixed Assets	24,033	18,856	14,142	9,773	5,662	1,748	1,311	983	983
Intangible Fixed Assets	16,668	13,332	-	-	-	-	-	-	-
Number Shares Allotted	-	50	-	-	-	-	-	-	-
Shareholder Funds	30,385	27,216	-	-	-	-	-	-	-
Tangible Fixed Assets	7,365	5,524	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,858	28,321	41,268	59,009	14,404	6,022	4,358	3,734	1,986

People with significant control

Roger G.

5 September 2016

Nature of control:	25-50% shares

James A.

5 September 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-01 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-01 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-09-14 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-09-08 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-01 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-09-08 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-05 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-01 filed on: 21st, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-09-05 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-05 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-01 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-05 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-01 filed on: 4th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-09-05 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-01 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-09-05 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-01 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-01 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-09-05 filed on: 5th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-01 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-05 with full list of members filed on: 6th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-01 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2014 \| resolution
(AR01) Annual return made up to 2014-09-05 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-05: 2.50 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-01 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-09-05 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-09-06: 2.50 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-01 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-05 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-01 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-05 with full list of members filed on: 17th, September 2011 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2011-04-07: 2.50 GBP filed on: 27th, April 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 27th, April 2011 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2011-04-07 filed on: 27th, April 2011 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-01 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-09-05 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-03-01 filed on: 29th, June 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 31/10/2008 from ardshiel main street gartmore FK8 3RJ uk filed on: 31st, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-10-31 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 31st, October 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 31st, October 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 11th, September 2008 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/2008 to 01/03/2009 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/09/2008 from ardshiel, main street gartmore stirling FK8 3RJ filed on: 4th, September 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 5th, September 2007 \| incorporation	Free Download (11 pages)

Companies nearby
Mtbcut Productions Limited [0.32 mile]
Action Adventure Activities Limited [0.87 mile]
Kirkton Studios Limited [1.39 miles]
O And S Solutions Limited [1.50 miles]


Blarnaboard Words Ltd [0.75 mile]
Lk Property Services Ltd [1.11 miles]
Alan Dunlop Architect Limited [1.39 miles]