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THIRDWAVE SCOTLAND LIMITED

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

This company is commonly known as Thirdwave Scotland Limited. The company was founded 26 years ago and was given the registration number SC183243. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THIRDWAVE SCOTLAND LIMITED
Company Number:SC183243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Rutland Square, Edinburgh, Midlothian, EH1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Boswall Road Flat 1, Trinity, Edinburgh, Scotland, EH5 3RR

Secretary05 November 2004Active
21/1, Boswall Road, Edinburgh, Scotland, EH5 3RR

Director29 September 1998Active
71 Nile Grove, Edinburgh, EH10 4SN

Director29 September 1998Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary23 February 1998Active
1 Carlaverock Farm Cottages, Tranent, EH33 2NF

Director07 December 2005Active
9 Kippenross, Glen Road, Dunblane, FK15 0JZ

Director07 December 2005Active
Gardyne Castle, Forfar, DD8 2SQ

Director05 October 1998Active
The Kirklands, Logie Pert, Montrose, DD10 9JX

Director29 May 1998Active
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Director23 February 1998Active
39 Silverknowes Road, Edinburgh, EH4 5LL

Director29 September 1998Active

People with Significant Control

Ms Courtney Hyde Peyton
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:American
Country of residence:Scotland
Address:21/1, Boswall Road, Edinburgh, Scotland, EH5 3RR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-03-23Annual return

Annual return company with made up date full list shareholders.

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