NEW WAVE (SCOTLAND) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GRAEME ARNOTT	MERCHANT CITY PROPERTY LIMITED	Director	2018-06-20	CURRENT	2018-06-20	Active
ROBERT GRAEME ARNOTT	OLD TOWN BLENDING COMPANY LIMITED	Director	2016-05-20	CURRENT	1983-05-16	Active
ROBERT GRAEME ARNOTT	EDINBURGH CRAFT BREW COMPANY LIMITED	Director	2015-12-01	CURRENT	2012-06-27	Dissolved 2016-08-16
ROBERT GRAEME ARNOTT	EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2014-06-13	Active
ROBERT GRAEME ARNOTT	HANGING BAT BARS LIMITED	Director	2015-12-01	CURRENT	2015-11-18	Active
ROBERT GRAEME ARNOTT	INVERCALEY LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Dissolved 2017-10-31
ROBERT GRAEME ARNOTT	EAST AND WEST COMPANY LIMITED	Director	2013-12-10	CURRENT	2013-11-28	Active
ROBERT GRAEME ARNOTT	NICOL STREET LTD	Director	2013-04-04	CURRENT	2013-04-02	Active
ROBERT GRAEME ARNOTT	ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED	Director	2011-04-01	CURRENT	2004-08-31	Active
CHRISTOPHER ALEXANDER MAIR	THE HANGING BAT BREWING CO LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-05-24
CHRISTOPHER ALEXANDER MAIR	THE HANGING BAT BEER CAFE LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-05-24
CHRISTOPHER ALEXANDER MAIR	A NEW WAVE DISTRIBUTION LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2017-02-28
GORDON IAIN RUSSELL	MERCHANT CITY PROPERTY LIMITED	Director	2018-06-20	CURRENT	2018-06-20	Active
GORDON IAIN RUSSELL	KOELSCHIP YARD LIMITED	Director	2017-08-03	CURRENT	2008-08-27	Active
GORDON IAIN RUSSELL	OLD TOWN BLENDING COMPANY LIMITED	Director	2016-05-20	CURRENT	1983-05-16	Active
GORDON IAIN RUSSELL	NICOL STREET LTD	Director	2016-03-07	CURRENT	2013-04-02	Active
GORDON IAIN RUSSELL	TEUCHTERS (EDINBURGH) LIMITED	Director	2016-01-11	CURRENT	2011-03-11	Active
GORDON IAIN RUSSELL	EDINBURGH CRAFT BREW COMPANY LIMITED	Director	2015-12-01	CURRENT	2012-06-27	Dissolved 2016-08-16
GORDON IAIN RUSSELL	EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2014-06-13	Active
GORDON IAIN RUSSELL	HANGING BAT BARS LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
GORDON IAIN RUSSELL	CALEDONIAN HERITABLE LIMITED	Director	2015-09-24	CURRENT	1981-11-06	Active
GORDON IAIN RUSSELL	ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED	Director	2015-09-24	CURRENT	2004-08-31	Active
GORDON IAIN RUSSELL	ARCHERFIELD & FIDRA GOLF COURSES LIMITED	Director	2015-09-24	CURRENT	2003-12-05	Active
GORDON IAIN RUSSELL	CONEY ISLAND LIMITED	Director	2015-09-24	CURRENT	1969-03-20	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		Second filing of director appointment of Mr James Anthony Clay
2024-11-11		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-09-18		Director's details changed for Miss Alicia Kayle Rebecca Brown on 2024-07-27
2024-04-10		REGISTERED OFFICE CHANGED ON 10/04/24 FROM 60 Constitution Street Edinburgh EH6 6RR Scotland
2024-03-20		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER MAIR
2024-03-20		DIRECTOR APPOINTED MISS ALICIA KAYLE REBECCA BROWN
2023-11-30		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2022-11-21		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-10	CH01	Director's details changed for Mr Christopher Alexander Mair on 2021-11-05
2021-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5205580002
2021-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/21 FROM 4 Hope Street Edinburgh EH2 4DB Scotland
2021-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5205580001
2021-07-07	AA01	Current accounting period extended from 31/10/21 TO 31/03/22
2021-05-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-14	SH08	Change of share class name or designation
2021-05-14	RES12	Resolution of varying share rights or name
2021-05-07	PSC02	Notification of Broom House Investments Limited as a person with significant control on 2021-04-30
2021-05-07	AP01	DIRECTOR APPOINTED MR IAN JAMES CLAY
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON IAIN RUSSELL
2021-05-07	PSC07	CESSATION OF CHRISTOPHER ALEXANDER MAIR AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07		DIRECTOR APPOINTED MR JAMES ANTHONY CLAY
2021-04-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-06-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-02	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-17	PSC04	Change of details for Mr Christopher Alexander Mair as a person with significant control on 2017-05-27
2017-08-02	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-22	AA01	Current accounting period shortened from 30/11/16 TO 31/10/16
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5205580001
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM 26 George Square Edinburgh Midlothian EH8 9LD Scotland
2015-12-07	AP01	DIRECTOR APPOINTED JAMIE WIGHTMAN
2015-12-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER MAIR
2015-12-07	AP01	DIRECTOR APPOINTED MR ROBERT GRAEME ARNOTT
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-07	SH01	01/12/15 STATEMENT OF CAPITAL GBP 200.00
2015-12-07	SH10	Particulars of variation of rights attached to shares
2015-12-07	SH08	Change of share class name or designation
2015-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2015-12-07	RES01	ADOPT ARTICLES 07/12/15
2015-12-02	RES15	CHANGE OF NAME 02/12/2015
2015-12-02	CERTNM	Company name changed enno 1506 (distribution) LIMITED\certificate issued on 02/12/15
2015-11-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-18	NEWINC	New incorporation

We could not find any licences issued to NEW WAVE (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against NEW WAVE (SCOTLAND) LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

We do not yet have the details of NEW WAVE (SCOTLAND) LIMITED's previous or outstanding mortgage charges.

We have not found any records of NEW WAVE (SCOTLAND) LIMITED registering or being granted any patents

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We do not have the domain name information for NEW WAVE (SCOTLAND) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC520558' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC520558' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEW WAVE (SCOTLAND) LIMITED registering or being granted any trademarks

We have not found government income sources for NEW WAVE (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as NEW WAVE (SCOTLAND) LIMITED are:

No properties were found where NEW WAVE (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded NEW WAVE (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded NEW WAVE (SCOTLAND) LIMITED any grants or awards.

We could not find any group structure information

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