NEW WAVE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEW WAVE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEW WAVE (SCOTLAND) LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: SC520558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEW WAVE (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENNO 1506 (DISTRIBUTION) LIMITED (until 02/12/2015)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC JASON KENDRICK Nov 1970 British Director 2021-04-30 CURRENT
MR JAMES ANTHONY CLAY Jul 1984 British Director 2021-04-30 CURRENT
IAN JAMES CLAY Nov 1953 British Director 2021-04-30 CURRENT
ALICIA KAYLE REBECCA BROWN Aug 1989 British Director 2024-03-19 CURRENT
MR CHRISTOPHER ALEXANDER MAIR Mar 1977 British Director 2015-12-01 UNTIL 2024-02-26 RESIGNED
MR ROBERT GRAEME ARNOTT May 1957 British Director 2015-12-01 UNTIL 2021-04-30 RESIGNED
MR GORDON IAIN RUSSELL Sep 1971 British Director 2015-11-18 UNTIL 2021-04-30 RESIGNED
JAMIE WIGHTMAN Nov 1987 British Director 2015-12-01 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broom House Investments Limited 2021-04-30 Brighouse   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Alexander Mair 2016-11-17 - 2021-04-30 3/1977 Edinburgh   Ownership of shares 25 to 50 percent
Caledonian Heritable Limited 2016-11-17 - 2021-04-30 Edinburgh   Ownership of shares 25 to 50 percent

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THE EDINBURGH DISTILLERY COMPANY LTD. EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE HANGING BAT BEER CAFE LIMITED PENICUIK SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
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A NEW WAVE DISTRIBUTION LIMITED PENICUIK SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
HANGING BAT BARS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MERCHANT CITY PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
THE TWA TAMS LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BEERWORKS LTD EDINBURGH SCOTLAND Active -... MICRO ENTITY 56302 - Public houses and bars
BARS AND ROOMS AT NO 18 LTD DUNFERMLINE SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
New Wave (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-03-2023 £181,588 Cash £1,699 equity
New Wave (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-23 31-03-2022 £123,567 Cash £42,631 equity
New Wave (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-10-2020 £68,011 Cash £-64,128 equity

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