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THIRD WAVE COFFEE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Wave Coffee Ltd.. The company was founded 12 years ago and was given the registration number SC409657. The firm's registered office is in EDINBURGH. You can find them at 6-8 South College Street, , Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THIRD WAVE COFFEE LTD.
Company Number:SC409657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:6-8 South College Street, Edinburgh, EH8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, The Green, London, England, N21 1HS

Director22 December 2017Active
6-8, South College Street, Edinburgh, EH8 9AA

Director27 August 2019Active
Twyfordbury Cottage, Pig Lane, Bishop's Stortford, England, CM22 7PA

Secretary22 December 2017Active
6-8, South College Street, Edinburgh, United Kingdom, EH8 9AA

Director19 October 2011Active
6-8, South College Street, Edinburgh, United Kingdom, EH8 9AA

Director19 October 2011Active
Twyfordbury Cottage, Pig Lane, Bishop's Stortford, England, CM22 7PA

Director22 December 2017Active

People with Significant Control

Lunar Ventures Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:29, The Green, London, England, N21 1HS
Nature of control:
  • Significant influence or control
Mr Thomas Andrew Hyde
Notified on:31 October 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:6-8, South College Street, Edinburgh, EH8 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Benjamin Law
Notified on:31 October 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:6-8, South College Street, Edinburgh, EH8 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brewdog Plc
Notified on:31 October 2016
Status:Active
Country of residence:Scotland
Address:Brewdog, Balmacassie Drive, Ellon, Scotland, AB41 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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