THIRD WAVE COFFEE LTD.

Key Data

Status

Active

Company No.

SC409657

Incorporation date

19/10/2011

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

20/11/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-11-20

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (38 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (6 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

13/08/2024

Registered office address changed from 6-8 South College Street Edinburgh EH8 9AA to 272 Bath Street Glasgow G2 4JR on 2024-08-13

View PDF (1 pages)

08/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

08/08/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (7 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

03/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (39 pages)

24/01/2024

Satisfaction of charge SC4096570001 in full

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 29/08/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (38 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (7 pages)

30/06/2023

Resolutions

View PDF (2 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (15 pages)

30/06/2023

Statement of company's objects

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/10/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Violeta Ventsislavova	Director	22/12/2017 - Present	5
Torz, Jeremy Alan	Director	27/08/2019 - Present	5
Wright, Barry Ian	Director	22/12/2017 - 30/11/2018	10
Hyde, Thomas Andrew	Director	19/10/2011 - 22/12/2017	3
Mr David Benjamin Law	Director	19/10/2011 - 22/12/2017	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THIRD WAVE COFFEE LTD.

THIRD WAVE COFFEE LTD. is an(a) Active company incorporated on 19/10/2011 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRD WAVE COFFEE LTD.?

THIRD WAVE COFFEE LTD. is currently Active. It was registered on 19/10/2011 .

Where is THIRD WAVE COFFEE LTD. located?

THIRD WAVE COFFEE LTD. is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does THIRD WAVE COFFEE LTD. do?

THIRD WAVE COFFEE LTD. operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for THIRD WAVE COFFEE LTD.?

The latest filing was on 20/11/2025: Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-11-20.