Thirdwave Scotland Limited

General information

Name:

Thirdwave Scotland Ltd

Office Address:

21/1 Boswall Road EH5 3RR Edinburgh

Number: SC183243

Incorporation date: 1998-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC183243 twenty six years ago, Thirdwave Scotland Limited is a Private Limited Company. The company's active registration address is 21/1 Boswall Road, Edinburgh. It has a history in registered name change. Up till now it had two other names. Until 1998 it was prospering under the name of Third Wave Scotland and before that the company name was Mountwest 153. The firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-02-23.

Because of this specific firm's size, it was unavoidable to acquire extra directors: David S. and Courtney P. who have been supporting each other for twenty six years to fulfil their statutory duties for the following company. Additionally, the managing director's tasks are supported by a secretary - Courtney P., who joined this specific company on 2004-11-05.

  • Previous company's names
  • Thirdwave Scotland Limited 1998-05-11
  • Third Wave Scotland Limited 1998-04-29
  • Mountwest 153 Limited 1998-02-23

Financial data based on annual reports

Company staff

Courtney P.

Role: Secretary

Appointed: 05 November 2004

Latest update: 26 January 2024

David S.

Role: Director

Appointed: 29 September 1998

Latest update: 26 January 2024

Courtney P.

Role: Director

Appointed: 29 September 1998

Latest update: 26 January 2024

People with significant control

Courtney P. is the individual who has control over this firm, has substantial control or influence over the company.

Courtney P.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

Closest Companies - by postcode