Waves Radio Limited

In liquidationSC155644 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Other telecommunications activities (61900)
Directors
Neil William Stafford
Owned by
Neil William Stafford
Accounts type
Total exemption full
Region
Scotland
Address
C/o Begbies Traynor (Central) LLP Suite L1 & L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
3 January 2024
Last conf. stmt
20 December 2022

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stafford, Neil William
Director · Appointed 16 December 2021
English
Born November 1969
Officer history (5 former)
16 December 2021
Appointed Stafford, Neil William as Director
16 December 2021
Resigned Spence, Sylvia Margaret as Secretary
16 December 2021
Resigned Spence, Norman as Director
1 October 2006
Resigned Mclean, William as Director
5 March 1997
Appointed Mclean, William as Director
30 January 1995
Appointed Reid, Brian as Nominee Secretary
30 January 1995
Resigned Reid, Brian as Nominee Secretary
30 January 1995
Appointed Mabbott, Stephen as Nominee Director
30 January 1995
Resigned Mabbott, Stephen as Nominee Director
30 January 1995
Appointed Spence, Sylvia Margaret as Secretary
30 January 1995
Appointed Spence, Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil William Stafford
Individual · Notified 16 December 2021
Owns 75–100% of shares (as a firm)
English
Born November 1969
Former controllers (1)
16 December 2021
Ceased Norman Spence — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2021 · total exemption full accounts

Net Assets
(£108,938)
down £20,421 (23%)
Cash
£36
no change
Employees
9
up 9
2020: 0 in the 2021 accounts
Debt Ratio
295%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 (£77,023) (£88,517) (£108,938)
Balance sheet detail
202120202019
Fixed Assets£35,422£36,652£37,772
Current Assets£20,307£20,929£34,717
Debtors£20,271£20,893£34,681
Cash£36£36£36
Creditors (< 1 year)£147,097£47,739£66,741
Creditors (> 1 year)£17,570£98,359£82,771
Net Current Assets(£126,790)(£26,810)(£32,024)
Net Assets(£108,938)(£88,517)(£77,023)
Shareholder Funds(£88,517)(£77,023)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Court order for early dissolution in a winding-up by the court

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