Third Wave Coffee Ltd.
Company Profile
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SmallThird Wave Coffee Ltd.
sc409657•Private Limited With Share Capital
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
19/10/2011
Company Age
14 years
Directors
2
Employees
16
SIC Code
56102
Risk
low risk
Company Overview
Registration, classification & business activity
Third Wave Coffee Ltd. (sc409657) is a private limited with share capital incorporated on 19/10/2011 (14 years old) and registered in glasgow, G21BP. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Private Limited With Share Capital
SIC: 56102
Small
Incorporated 19/10/2011
G21BP
16 employees
Financial Overview
Total Assets
£37.9K
Liabilities
£26.3K
Net Assets
£11.6K
Cash
£37.1K
Key Metrics
16
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Legacy
Category:Other
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2024
Legacy
Category:Other
Date:08-08-2024
Legacy
Category:Other
Date:12-06-2024
Legacy
Category:Accounts
Date:03-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-07-2023
Legacy
Category:Accounts
Date:19-07-2023
Legacy
Category:Other
Date:19-07-2023
Legacy
Category:Other
Date:19-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Accounts
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2021
Legacy
Category:Accounts
Date:13-01-2021
Legacy
Category:Other
Date:30-12-2020
Legacy
Category:Other
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2020
Legacy
Category:Accounts
Date:28-05-2020
Legacy
Category:Other
Date:28-05-2020
Legacy
Category:Other
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Incorporation Company
Category:Incorporation
Date:19-10-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/05/2026
Filing Date25/02/2025
Latest Accounts31/08/2024
Trading Addresses
272 Bath Street, Glasgow, G24JRRegistered
272 Bath Street, Glasgow, G24JRRegistered
6-8 South College Street, Edinburgh, Midlothian, EH89AA
6-8 South College Street, Edinburgh, Midlothian, EH89AARegistered
272 Bath Street, Glasgow, Lanarkshire, G24JR
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