NEW WAVE (SCOTLAND) LIMITED

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NEW WAVE (SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC520558

Incorporation date

18/11/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Myreton Veg Store, Aberlady, Longniddry, East Lothian EH32 0PZCopy
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Latest events (Record since 07/05/2021)
dot icon20/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon04/09/2025
Satisfaction of charge SC5205580002 in full
dot icon11/08/2025
Termination of appointment of Alec Jason Kendrick as a director on 2025-07-31
dot icon31/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon31/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon31/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon14/11/2024
Second filing for the appointment of Mr James Anthony Clay as a director
dot icon11/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon18/09/2024
Director's details changed for Miss Alicia Kayle Rebecca Brown on 2024-07-27
dot icon10/04/2024
Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR Scotland to Myreton Veg Store Aberlady Longniddry East Lothian EH32 0PZ on 2024-04-10
dot icon20/03/2024
Termination of appointment of Christopher Alexander Mair as a director on 2024-02-26
dot icon20/03/2024
Appointment of Miss Alicia Kayle Rebecca Brown as a director on 2024-03-19
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon03/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon07/05/2021
Appointment of Mr James Anthony Clay as a director on 2021-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+46.96 % *

* during past year

Cash in Bank

£181,588.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
42.63K
-
0.00
123.57K
-
2023
9
19.60K
-
0.00
181.59K
-
2023
9
19.60K
-
0.00
181.59K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

19.60K £Descended-54.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

181.59K £Ascended46.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEW WAVE (SCOTLAND) LIMITED

NEW WAVE (SCOTLAND) LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at Myreton Veg Store, Aberlady, Longniddry, East Lothian EH32 0PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of NEW WAVE (SCOTLAND) LIMITED?

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NEW WAVE (SCOTLAND) LIMITED is currently Active. It was registered on 18/11/2015 .

Where is NEW WAVE (SCOTLAND) LIMITED located?

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NEW WAVE (SCOTLAND) LIMITED is registered at Myreton Veg Store, Aberlady, Longniddry, East Lothian EH32 0PZ.

What does NEW WAVE (SCOTLAND) LIMITED do?

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NEW WAVE (SCOTLAND) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does NEW WAVE (SCOTLAND) LIMITED have?

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NEW WAVE (SCOTLAND) LIMITED had 9 employees in 2023.

What is the latest filing for NEW WAVE (SCOTLAND) LIMITED?

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The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.