NEW WAVE (SCOTLAND) LIMITED

NEW WAVE (SCOTLAND) LIMITED is an active private limited company, incorporated on 18 November 2015. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW WAVE (SCOTLAND) LIMITED previously had the company name ENNO 1506 (DISTRIBUTION) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	60 CONSTITUTION STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 6RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 02/12/2015 onwards:

NEW WAVE (SCOTLAND) LIMITED

Prior to 02/12/2015:

ENNO 1506 (DISTRIBUTION) LIMITED

Directors

(The company's officers)

MISS ALICIA KAYLE REBECCA BROWN

(~34 year old British national)

JAMES CLAY AND SONS RIVER STREET, BRIGHOUSE, HD6 1LU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2024

MR IAN JAMES CLAY

(~70 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

MR JAMES ANTHONY CLAY

(~39 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

MR ALEC JASON KENDRICK

(~53 year old British national)

60 CONSTITUTION STREET, EDINBURGH, EH6 6RR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

Connections

(Shared officers)

BROOM HOUSE INVESTMENTS LIMITED

ALICIA KAYLE REBECCA BROWN
MR IAN JAMES CLAY
MR ALEC JASON KENDRICK

FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)

MR ALEC JASON KENDRICK

JAMES CLAY LIMITED

MR IAN JAMES CLAY

RARTER LIMITED

MR IAN JAMES CLAY
MR JAMES ANTHONY CLAY
MR ALEC JASON KENDRICK

SOWERBY BRIDGE WHARF LIMITED

MR IAN JAMES CLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)