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..
Name | : | THIRDWAVE SCOTLAND LIMITED |
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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 | : |
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Registered Address | : | 19 Rutland Square, Edinburgh, Midlothian, EH1 2BB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Boswall Road Flat 1, Trinity, Edinburgh, Scotland, EH5 3RR | Secretary | 05 November 2004 | Active |
21/1, Boswall Road, Edinburgh, Scotland, EH5 3RR | Director | 29 September 1998 | Active |
71 Nile Grove, Edinburgh, EH10 4SN | Director | 29 September 1998 | Active |
34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 23 February 1998 | Active |
1 Carlaverock Farm Cottages, Tranent, EH33 2NF | Director | 07 December 2005 | Active |
9 Kippenross, Glen Road, Dunblane, FK15 0JZ | Director | 07 December 2005 | Active |
Gardyne Castle, Forfar, DD8 2SQ | Director | 05 October 1998 | Active |
The Kirklands, Logie Pert, Montrose, DD10 9JX | Director | 29 May 1998 | Active |
"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Director | 23 February 1998 | Active |
39 Silverknowes Road, Edinburgh, EH4 5LL | Director | 29 September 1998 | Active |
Ms Courtney Hyde Peyton | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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