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 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
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)
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 |
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 |