NEW WAVE (SCOTLAND) LIMITED

Company number SC520558

Date	Type	Description	View / Download
07 May 2021	TM01	Termination of appointment of Gordon Iain Russell as a director on 30 April 2021	(1 page)
07 May 2021	PSC07	Cessation of Caledonian Heritable Limited as a person with significant control on 30 April 2021	(1 page)
07 May 2021	PSC07	Cessation of Christopher Alexander Mair as a person with significant control on 30 April 2021	(1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	(12 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	(14 pages)
25 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(17 pages)
20 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(16 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
17 Nov 2017	PSC04	Change of details for Mr Christopher Alexander Mair as a person with significant control on 27 May 2017	(2 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(7 pages)
22 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 31 October 2016	(1 page)
15 Dec 2015	MR01	Registration of charge SC5205580001, created on 1 December 2015	(16 pages)
08 Dec 2015	AD01	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on 8 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Jamie Wightman as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP01	Appointment of Mr Christopher Alexander Mair as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP01	Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 200.00	(4 pages)
07 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Dec 2015	SH08	Change of share class name or designation	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
02 Dec 2015	CERTNM	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	(3 pages)

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