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ABSOLUTE WAX LTD

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

This company is commonly known as Absolute Wax Ltd. The company was founded 4 years ago and was given the registration number SC636591. The firm's registered office is in BLANTYRE. You can find them at Block 14 Fifth Road, Blantyre Industrial Estate, Blantyre, Glasgow. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ABSOLUTE WAX LTD
Company Number:SC636591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Block 14 Fifth Road, Blantyre Industrial Estate, Blantyre, Glasgow, Scotland, G72 0XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Absolute Valeting, Unit 87, Block 14 West Avenue, Blantyre Industrial Estate, Blantyre, Scotland, G72 0XE

Director19 July 2019Active
Absolute Valeting, Unit 87, Block 14 West Avenue, Blantyre Industrial Estate, Blantyre, Scotland, G72 0XE

Director19 July 2019Active

People with Significant Control

Mr Steven Macdonald
Notified on:01 August 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Scotland
Address:Absolute Valeting, Unit 87, Block 14 West Avenue, Blantyre, Scotland, G72 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Siobhan Jack
Notified on:19 July 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:Scotland
Address:14, Middlefield, Glasgow, Scotland, G75 0HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with updates.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-06-05Address

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

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

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

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2019-07-19Incorporation

Incorporation company.

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