THIRD WAVE COFFEE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9AA
Company number SC409657
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 6-8 SOUTH COLLEGE STREET, EDINBURGH, EH8 9AA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC4096570001, created on 5 January 2016. The most likely internet sites of THIRD WAVE COFFEE LTD. are www.thirdwavecoffee.co.uk, and www.third-wave-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Third Wave Coffee Ltd is a Private Limited Company. The company registration number is SC409657. Third Wave Coffee Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Third Wave Coffee Ltd is 6 8 South College Street Edinburgh Eh8 9aa. . HYDE, Thomas Andrew is a Director of the company. LAW, David Benjamin is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HYDE, Thomas Andrew
Appointed Date: 19 October 2011
40 years old
Director
LAW, David Benjamin
Appointed Date: 19 October 2011
40 years old

Persons With Significant Control

Mr David Benjamin Law
Notified on: 31 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Andrew Hyde
Notified on: 31 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brewdog Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD WAVE COFFEE LTD. Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Registration of charge SC4096570001, created on 5 January 2016
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,100
07 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 150.00
...
... and 9 more events
03 Dec 2012
Director's details changed for Mr David Benjamin Law on 3 December 2012
03 Dec 2012
Registered office address changed from 17/6 Bruntsfield Gardens Edinburgh EH10 4DX Scotland on 3 December 2012
21 Oct 2011
Director's details changed for Mr David Law on 21 October 2011
21 Oct 2011
Director's details changed for Mr Tom Hyde on 21 October 2011
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THIRD WAVE COFFEE LTD. Charges

5 January 2016
Charge code SC40 9657 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

Similar Companies

THIRD WAVE BUSINESS SOLUTIONS LIMITED THIRD WAVE COFFEE GROUP LIMITED THIRD WAVE COFFEE ROASTERS LIMITED THIRD WAVE COFFEE SERVICES LIMITED THIRD WAVE COFFEE SOURCE LTD THIRD WAVE COFFEE VENTURES LTD THIRD WAVE COMMUNICATIONS LIMITED