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 6 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 31/12/2022.

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 31/10/2020 31/12/2022

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
17/11/2021 01/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALEXANDER MAIR Mar 1977 British Director 2015-12-01 CURRENT
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
MR GORDON IAIN RUSSELL Sep 1971 British Director 2015-11-18 UNTIL 2021-04-30 RESIGNED
MR ROBERT GRAEME ARNOTT May 1957 British Director 2015-12-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNSIDE INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PALMOAK LIMITED LONDON Active DORMANT 74990 - Non-trading company
CALAVIATION LTD LONDON Active DORMANT 74990 - Non-trading company
THE CALEDONIAN HERITABLE ESTATES LIMITED Active DORMANT 74990 - Non-trading company
TWENTY-FOURTH NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
CALEDONIAN HERITABLE LIMITED Active GROUP 56302 - Public houses and bars
CALEDONIAN PROPERTY GROUP LIMITED Active DORMANT 74990 - Non-trading company
OLD TOWN BLENDING COMPANY LIMITED EDINBURGH Active UNAUDITED ABRIDGED 74990 - Non-trading company
CALEDONIAN HAULAGE LIMITED MIDLOTHIAN Active -... DORMANT 74990 - Non-trading company
GRANDSTAND RACING (EDINBURGH) LIMITED Active DORMANT 74990 - Non-trading company
D.C. INVESTMENTS LIMITED Active DORMANT 74990 - Non-trading company
PEAR TREE HOUSE (EDINBURGH) LIMITED Active DORMANT 74990 - Non-trading company
ECHOOAK LIMITED Active DORMANT 74990 - Non-trading company
CALEDONIAN INDUSTRIAL LIMITED MIDLOTHIAN Active SMALL 43999 - Other specialised construction activities n.e.c.
ARCHERFIELD & FIDRA GOLF COURSES LIMITED MIDLOTHIAN Active FULL 93199 - Other sports activities
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Active SMALL 55900 - Other accommodation
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED LOTHIAN Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
KOELSCHIP YARD LIMITED EDINBURGH Active SMALL 56302 - Public houses and bars
TEUCHTERS (EDINBURGH) LIMITED EDINBURGH Active SMALL 56302 - Public houses and bars
NICOL STREET LTD KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
New Wave (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-10-2020 £68,011 Cash £-64,128 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORCEULTRA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAMINGO BATHROOMS LIMITED EDINBURGH Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
TURRET DEVELOPMENTS SCOTLAND LTD LEITH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ETIVE GEOCONSULTING LIMITED EDINBURGH Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
FORTH FIRE PROTECTION LTD EDINBURGH Active DORMANT 74990 - Non-trading company
GRIT FILMS LTD EDINBURGH Active DORMANT 74990 - Non-trading company
GEOPENDLE LIMITED EDINBURGH Active MICRO ENTITY 06100 - Extraction of crude petroleum
GEORGE ARMSTRONG LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
INTRYGA FILMS LTD EDINBURGH Active MICRO ENTITY 59111 - Motion picture production activities
EDIN FILMS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities