New Wave (Scotland) Limited
Company Profile
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SmallNew Wave (scotland) Limited
sc520558•Private Limited With Share Capital
Myreton Veg Store Aberlady, Longniddry, East Lothian, EH320PZ
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Incorporated
18/11/2015
Company Age
10 years
Directors
3
Employees
11
SIC Code
46342
Risk
not scored
Company Overview
Registration, classification & business activity
New Wave (scotland) Limited (sc520558) is a private limited with share capital incorporated on 18/11/2015 (10 years old) and registered in east lothian, EH320PZ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Small
Incorporated 18/11/2015
EH320PZ
11 employees
Financial Overview
Total Assets
£0
Liabilities
£182.9K
Net Assets
£-182.9K
Est. Turnover
£60.89M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2015
Incorporation Company
Category:Incorporation
Date:18-11-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025
Trading Addresses
4 Hope Street, Edinburgh, Midlothian, EH66RR
Myreton Veg Store Aberlady, Longniddry, East Lothian, EH320PZRegistered
60 Constitution Street, Edinburgh, EH66RRRegistered
4 Hope Street, Edinburgh, Midlothian, EH66RR
Myreton Veg Store Aberlady, Longniddry, East Lothian, EH320PZRegistered
Related Companies
4
Contact
anewwave.co.uk
Myreton Veg Store Aberlady, Longniddry, East Lothian, EH320PZ