Company Information for WAX LYRICAL MARKETING LTD
42 METHIL STREET, GLASGOW, G14 0SZ,
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Company Registration Number
SC460663
Private Limited Company
Active |
Company Name | ||
---|---|---|
WAX LYRICAL MARKETING LTD | ||
Legal Registered Office | ||
42 METHIL STREET GLASGOW G14 0SZ Other companies in G14 | ||
Previous Names | ||
|
Company Number | SC460663 | |
---|---|---|
Company ID Number | SC460663 | |
Date formed | 2013-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:49:23 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER KINNAIRD |
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JANETTE ANN ABBOTT |
||
JONATHAN BRYAN ABBOTT |
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DAVID ANTHONY CROWTHER |
||
CHRISTOPHER KINNAIRD |
||
MELVILLE BLAIR SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN EDWARD ROBERT BELL |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIL MARKETING (SCOTLAND) LIMITED | Director | 1990-03-26 | CURRENT | 1990-03-26 | Active | |
MAIL MARKETING (SCOTLAND) LIMITED | Director | 2000-10-23 | CURRENT | 1990-03-26 | Active | |
MAIL MARKETING (SCOTLAND) LIMITED | Director | 2013-11-01 | CURRENT | 1990-03-26 | Active | |
MAIL MARKETING (SCOTLAND) LIMITED | Director | 2013-11-01 | CURRENT | 1990-03-26 | Active | |
MAIL MARKETING (UK) LIMITED | Director | 2013-01-29 | CURRENT | 1997-01-28 | Active | |
CRAIGHOLME SCHOOL | Director | 2018-04-18 | CURRENT | 1942-06-09 | Active | |
KELVINSIDE ACADEMY WAR MEMORIAL TRUST. | Director | 2017-09-19 | CURRENT | 1921-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Raeswood Holdings Ltd as a person with significant control on 2023-03-23 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Christopher Kinnaird on 2023-03-16 | ||
Termination of appointment of Christopher Kinnaird on 2023-03-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KINNAIRD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KINNAIRD | ||
CESSATION OF CHRIS KINNAIRD AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mrs Angela Crowther as company secretary on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-08-24 GBP 8,000.00 | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MELVILLE BLAIR SCOTT | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2021-12-15 GBP 9,000.00 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-15 GBP 9,000.00 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Share buyback agreement approved 15/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRYAN ABBOTT | |
RP04CS01 | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/03/16 | |
RES01 | ADOPT ARTICLES 11/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Kinnaird as company secretary | |
AA01 | Current accounting period shortened from 31/10/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED JANETTE ANNE ABBOTT | |
AP01 | DIRECTOR APPOINTED JONATHAN BRYAN ABBOTT | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 9000 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/13 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY CROWTHER | |
AP01 | DIRECTOR APPOINTED MR MELVILLE BLAIR SCOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KINNAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 28/10/2013 | |
CERTNM | COMPANY NAME CHANGED LISTER SQUARE (NO 184) LIMITED CERTIFICATE ISSUED ON 28/10/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAX LYRICAL MARKETING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAX LYRICAL MARKETING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |