This company is commonly known as Wax Lyrical Marketing Ltd. The company was founded 10 years ago and was given the registration number SC460663. The firm's registered office is in GLASGOW. You can find them at 42 Methil Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAX LYRICAL MARKETING LTD |
|---|---|---|
| Company Number | : | SC460663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2013 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 42 Methil Street, Glasgow, G14 0SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Methil Street, Glasgow, G14 0SZ | Secretary | 16 March 2023 | Active |
| 42, Methil Street, Glasgow, Scotland, G14 0SZ | Director | 29 October 2013 | Active |
| 42, Methil Street, Glasgow, Scotland, G14 0SZ | Director | 29 October 2013 | Active |
| 42, Methil Street, Glasgow, Scotland, G14 0SZ | Secretary | 01 November 2013 | Active |
| Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 03 October 2013 | Active |
| 42, Methil Street, Glasgow, Scotland, G14 0SZ | Director | 01 November 2013 | Active |
| 42, Methil Street, Glasgow, Scotland, G14 0SZ | Director | 01 November 2013 | Active |
| 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 03 October 2013 | Active |
| 42, Methil Street, Glasgow, Scotland, G14 0SZ | Director | 29 October 2013 | Active |
| 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Director | 03 October 2013 | Active |
| Raeswood Holdings Ltd | ||
| Notified on | : | 23 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 42, Methil Street, Glasgow, Scotland, G14 0SZ |
| Nature of control | : |
|
| Mr Christopher Kinnaird | ||
| Notified on | : | 16 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | 42, Methil Street, Glasgow, G14 0SZ |
| Nature of control | : |
|
| Mr Chris Kinnaird | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | 42, Methil Street, Glasgow, G14 0SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Capital | Capital name of class of shares. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Capital | Capital return purchase own shares. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Capital | Capital cancellation shares. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Resolution | Resolution. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Capital | Capital cancellation shares. | Download |
| 2021-12-24 | Capital | Capital return purchase own shares. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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