NEW WAVE (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
NEW WAVE (SCOTLAND) LIMITED
COMPANY NUMBER
SC520558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
18/11/2015
(9 years and 1 months old)
WEBSITE
anewwave.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/11/2015
02/12/2015
ENNO 1506 (DISTRIBUTION) LIMITED
EAST LOTHIAN
EH32 0PZ
4 Hope Street
Edinburgh
Midlothian
EH6 6RR
Myreton Veg Store Aberlady
Longniddry
East Lothian
EH32 0PZ
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 |
|---|---|---|
| BROOM HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW WAVE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW WAVE (SCOTLAND) LIMITED?
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 NEW WAVE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVE (SCOTLAND) LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2015 - Present (9 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 30 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOM HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEW WAVE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 11/05/2021 | Robert Graeme Arnott (915725506) has left the board |
| 11/05/2021 | New Board Member James Anthony Clay (927081861) Appointed |
| 11/05/2021 | New Board Member Alec Jason Kendrick (920593211) Appointed |
| 11/05/2021 | New Board Member Ian James Clay (905553517) Appointed |
| 04/05/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 10/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Board Member Jamie Wightman (920329796) Appointed |
| 09/12/2015 | New Board Member Robert Graeme Arnott (915725506) Appointed |
| 09/12/2015 | New Board Member Christopher Alexander Mair (920030292) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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