Surf Waves Ltd

SC422732

active

ltd

scotland

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

C/O Murphys Waves, 423 Hillington Road, Hillington Park, Glasgow, G52 4BL

Incorporated 25/04/2012

Previously known as

Murphys Waves 2012 Limited · until 26/09/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

28990

Manufacture of other special-purpose machinery

47910

Retail sale via mail order houses or via Internet

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Geoffrey Paul Chutter

director · Since 25/04/2012

Canadian · Canada · Age 74

Paul David Chutter

secretary · Since 31/12/2016

Former

Barbara Keys

secretary · Resigned 31/12/2016

Persons with Significant Control

Whitewater West Industries Ltd

Significant control

6700, Mcmillan Way Richmond, Bc, V6w 1j7

Reg: - · Canada'S Business Registries · Limited Company

Notified 22/06/2022

Former PSCs

Geoffrey Chutter

Ceased 14/05/2022

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 24/08/2012Registered 31/08/2012

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/O Murphys Waves, 423 Hillington Road

2026-06-06

C/O MURPHYS WAVES, 423 HILLINGTON ROAD

post town → Glasgow

2026-06-06

GLASGOW

officer appointed → CHUTTER, Paul David

2026-06-06

officer appointed → CHUTTER, Geoffrey Paul

2026-06-06