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Company Information for

WAX LYRICAL MARKETING LTD

42 METHIL STREET, GLASGOW, G14 0SZ,
Company Registration Number
SC460663
Private Limited Company
Active

Company Overview

About Wax Lyrical Marketing Ltd
WAX LYRICAL MARKETING LTD was founded on 2013-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wax Lyrical Marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAX LYRICAL MARKETING LTD
 
Legal Registered Office
42 METHIL STREET
GLASGOW
G14 0SZ
Other companies in G14
 
Previous Names
LISTER SQUARE (NO 184) LIMITED28/10/2013
Filing Information
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
Primary Source:Companies House
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Company Officers of WAX LYRICAL MARKETING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER KINNAIRD
Company Secretary 2013-11-01
JANETTE ANN ABBOTT
Director 2013-11-01
JONATHAN BRYAN ABBOTT
Director 2013-11-01
DAVID ANTHONY CROWTHER
Director 2013-10-29
CHRISTOPHER KINNAIRD
Director 2013-10-29
MELVILLE BLAIR SCOTT
Director 2013-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2013-10-03 2013-10-29
ADRIAN EDWARD ROBERT BELL
Director 2013-10-03 2013-10-29
MORTON FRASER DIRECTORS LIMITED
Director 2013-10-03 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE ANN ABBOTT MAIL MARKETING (SCOTLAND) LIMITED Director 1990-03-26 CURRENT 1990-03-26 Active
JONATHAN BRYAN ABBOTT MAIL MARKETING (SCOTLAND) LIMITED Director 2000-10-23 CURRENT 1990-03-26 Active
DAVID ANTHONY CROWTHER MAIL MARKETING (SCOTLAND) LIMITED Director 2013-11-01 CURRENT 1990-03-26 Active
CHRISTOPHER KINNAIRD MAIL MARKETING (SCOTLAND) LIMITED Director 2013-11-01 CURRENT 1990-03-26 Active
CHRISTOPHER KINNAIRD MAIL MARKETING (UK) LIMITED Director 2013-01-29 CURRENT 1997-01-28 Active
MELVILLE BLAIR SCOTT CRAIGHOLME SCHOOL Director 2018-04-18 CURRENT 1942-06-09 Active
MELVILLE BLAIR SCOTT KELVINSIDE ACADEMY WAR MEMORIAL TRUST. Director 2017-09-19 CURRENT 1921-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20Notification of Raeswood Holdings Ltd as a person with significant control on 2023-03-23
2023-04-06Change of share class name or designation
2023-03-31Memorandum articles filed
2023-03-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Termination of appointment of Christopher Kinnaird on 2023-03-16
2023-03-27Termination of appointment of Christopher Kinnaird on 2023-03-16
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KINNAIRD
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KINNAIRD
2023-03-16CESSATION OF CHRIS KINNAIRD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16Appointment of Mrs Angela Crowther as company secretary on 2023-03-16
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-01Cancellation of shares. Statement of capital on 2022-08-24 GBP 8,000.00
2022-08-31Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MELVILLE BLAIR SCOTT
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Cancellation of shares. Statement of capital on 2021-12-15 GBP 9,000.00
2021-12-24Purchase of own shares
2021-12-24SH06Cancellation of shares. Statement of capital on 2021-12-15 GBP 9,000.00
2021-12-24SH03Purchase of own shares
2021-12-22Resolutions passed:<ul><li>Resolution Share buyback agreement approved 15/12/2021</ul>
2021-12-22RES13Resolutions passed:
  • Share buyback agreement approved 15/12/2021
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRYAN ABBOTT
2021-11-02RP04CS01
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02RES01ADOPT ARTICLES 02/03/16
2015-12-11RES01ADOPT ARTICLES 11/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-18AP03Appointment of Mr Christopher Kinnaird as company secretary
2013-11-05AA01Current accounting period shortened from 31/10/14 TO 30/06/14
2013-11-05AP01DIRECTOR APPOINTED JANETTE ANNE ABBOTT
2013-11-05AP01DIRECTOR APPOINTED JONATHAN BRYAN ABBOTT
2013-11-05SH0101/11/13 STATEMENT OF CAPITAL GBP 10000
2013-11-05SH0130/10/13 STATEMENT OF CAPITAL GBP 9000
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
2013-10-29AP01DIRECTOR APPOINTED MR DAVID ANTHONY CROWTHER
2013-10-29AP01DIRECTOR APPOINTED MR MELVILLE BLAIR SCOTT
2013-10-29AP01DIRECTOR APPOINTED MR CHRISTOPHER KINNAIRD
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED
2013-10-28RES15CHANGE OF NAME 28/10/2013
2013-10-28CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO 184) LIMITED CERTIFICATE ISSUED ON 28/10/13
2013-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAX LYRICAL MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAX LYRICAL MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAX LYRICAL MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of WAX LYRICAL MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAX LYRICAL MARKETING LTD
Trademarks
We have not found any records of WAX LYRICAL MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAX LYRICAL MARKETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where WAX LYRICAL MARKETING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAX LYRICAL MARKETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAX LYRICAL MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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