THIRD WAVE COFFEE LTD.
Active - Accounts Filed
General Information
NAME
THIRD WAVE COFFEE LTD.
COMPANY NUMBER
SC409657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
thirdwaveroast.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
Telephone: 01316628963
TPS: Yes
272 Bath Street
GLASGOW
G2 4JR
6-8 South College Street
Edinburgh
Midlothian
EH8 9AA
Telephone: 6628963
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNAR VENTURES LIMITED | Active - Accounts Filed | View Report |
| THIRD WAVE COFFEE LTD. | Active - Accounts Filed | View Report |
| BREW LAB COLD BREW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THIRD WAVE COFFEE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD WAVE COFFEE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD WAVE COFFEE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/10/2011 - 22/12/2017 (6 years and 2 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/10/2011 - 22/12/2017 (6 years and 2 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/12/2017 - 30/11/2018 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNAR VENTURES LIMITED | Active - Accounts Filed | View Report |
| THIRD WAVE COFFEE LTD. | Active - Accounts Filed | View Report |
| BREW LAB COLD BREW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Jeremy Alan Torz (907152295) Appointed |
| 07/12/2018 | Barry Ian Wright (924368056) has left the board |
| 07/12/2018 | Barry Ian Wright (923026632) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Violeta Ventsislavova Stevens (921332407) Appointed |
| 02/03/2018 | David Benjamin Law (916388727) has left the board |
| 02/03/2018 | Thomas Andrew Hyde (916388726) has left the board |
| 02/03/2018 | New Board Member Barry Ian Wright (923026632) Appointed |
| 02/03/2018 | New Company Secretary Barry Ian Wright (924368056) Appointed |
| 07/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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