New Wave (Scotland) Limited

Company Name	New Wave (Scotland) Limited
Company Status	Active
Company Number	SC520558
Category	Private Limited Company
Incorporation Date	18 November 2015(8 years, 5 months ago)
Previous Name	ENNO 1506 (Distribution) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Ian James Clay
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Myreton Veg Store Aberlady Longniddry East Lothian EH32 0PZ Scotland

Director Name	Mr James Anthony Clay
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Myreton Veg Store Aberlady Longniddry East Lothian EH32 0PZ Scotland

Director Name	Mr Alec Jason Kendrick
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Myreton Veg Store Aberlady Longniddry East Lothian EH32 0PZ Scotland

Director Name	Miss Alicia Kayle Rebecca Brown
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(8 years, 4 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	James Clay And Sons River Street Brighouse HD6 1LU

Director Name	Mr Gordon Iain Russell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	New Charlotte House 4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Jamie Wightman
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Christopher Alexander Mair
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 week, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR Scotland

Location

Registered Address	Myreton Veg Store Aberlady Longniddry East Lothian EH32 0PZ Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

29 July 2021	Delivered on: 9 August 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 December 2015	Delivered on: 15 December 2015 Persons entitled: Caledonian Heritable Limited Classification: A registered charge Outstanding

Filing History

22 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
10 November 2021	Director's details changed for Mr Christopher Alexander Mair on 5 November 2021 (2 pages)
9 August 2021	Registration of charge SC5205580002, created on 29 July 2021 (16 pages)
20 July 2021	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 60 Constitution Street Edinburgh EH6 6RR on 20 July 2021 (1 page)
20 July 2021	Satisfaction of charge SC5205580001 in full (1 page)
7 July 2021	Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
20 May 2021	Memorandum and Articles of Association (24 pages)
14 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 May 2021	Change of share class name or designation (2 pages)
7 May 2021	Appointment of Mr Ian James Clay as a director on 30 April 2021 (2 pages)
7 May 2021	Appointment of Mr James Anthony Clay as a director on 30 April 2021 (2 pages)
7 May 2021	Appointment of Mr Alec Jason Kendrick as a director on 30 April 2021 (2 pages)
7 May 2021	Cessation of Caledonian Heritable Limited as a person with significant control on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of Robert Graeme Arnott as a director on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of Jamie Wightman as a director on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of Gordon Iain Russell as a director on 30 April 2021 (1 page)
7 May 2021	Notification of Broom House Investments Limited as a person with significant control on 30 April 2021 (2 pages)
7 May 2021	Cessation of Christopher Alexander Mair as a person with significant control on 30 April 2021 (1 page)
29 April 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
25 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 October 2018 (17 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Change of details for Mr Christopher Alexander Mair as a person with significant control on 27 May 2017 (2 pages)
17 November 2017	Change of details for Mr Christopher Alexander Mair as a person with significant control on 27 May 2017 (2 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
22 December 2015	Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
22 December 2015	Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
15 December 2015	Registration of charge SC5205580001, created on 1 December 2015 (16 pages)
15 December 2015	Registration of charge SC5205580001, created on 1 December 2015 (16 pages)
8 December 2015	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on 8 December 2015 (1 page)
7 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
7 December 2015	Appointment of Jamie Wightman as a director on 1 December 2015 (3 pages)
7 December 2015	Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015 (3 pages)
7 December 2015	Appointment of Mr Christopher Alexander Mair as a director on 1 December 2015 (3 pages)
7 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 December 2015	Appointment of Mr Christopher Alexander Mair as a director on 1 December 2015 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 200.00 (4 pages)
7 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 200.00 (4 pages)
7 December 2015	Change of share class name or designation (2 pages)
7 December 2015	Particulars of variation of rights attached to shares (2 pages)
7 December 2015	Appointment of Jamie Wightman as a director on 1 December 2015 (3 pages)
7 December 2015	Change of share class name or designation (2 pages)
7 December 2015	Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015 (3 pages)
7 December 2015	Particulars of variation of rights attached to shares (2 pages)
2 December 2015	Company name changed enno 1506 (distribution) LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
2 December 2015	Company name changed enno 1506 (distribution) LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 (3 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

New Wave (Scotland) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland