NEW WAVE (SCOTLAND) LIMITED
EDINBURGH ENNO 1506 (DISTRIBUTION) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC520558
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 31 October 2016; Registration of charge SC5205580001, created on 1 December 2015. The most likely internet sites of NEW WAVE (SCOTLAND) LIMITED are www.newwavescotland.co.uk, and www.new-wave-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. New Wave Scotland Limited is a Private Limited Company. The company registration number is SC520558. New Wave Scotland Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of New Wave Scotland Limited is 4 Hope Street Edinburgh Scotland Eh2 4db. . ARNOTT, Robert Graeme is a Director of the company. MAIR, Christopher Alexander is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. WIGHTMAN, Jamie is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ARNOTT, Robert Graeme
Appointed Date: 01 December 2015
68 years old
Director
MAIR, Christopher Alexander
Appointed Date: 01 December 2015
48 years old
Director
RUSSELL, Gordon Iain
Appointed Date: 18 November 2015
54 years old
Director
WIGHTMAN, Jamie
Appointed Date: 01 December 2015
37 years old

Persons With Significant Control

Mr Christopher Alexander Mair
Notified on: 17 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caledonian Heritable Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WAVE (SCOTLAND) LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 October 2016
15 Dec 2015
Registration of charge SC5205580001, created on 1 December 2015
08 Dec 2015
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on 8 December 2015
07 Dec 2015
Appointment of Jamie Wightman as a director on 1 December 2015
...
... and 3 more events
07 Dec 2015
Particulars of variation of rights attached to shares
07 Dec 2015
Change of share class name or designation
07 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Company name changed enno 1506 (distribution) LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEW WAVE (SCOTLAND) LIMITED Charges

1 December 2015
Charge code SC52 0558 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Contains floating charge…

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