WAX LYRICAL MARKETING LTD
GLASGOW LISTER SQUARE (NO 184) LIMITED

Hellopages » Glasgow City » Glasgow City » G14 0SZ

Company number SC460663
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 42 METHIL STREET, GLASGOW, G14 0SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAX LYRICAL MARKETING LTD are www.waxlyricalmarketing.co.uk, and www.wax-lyrical-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Wax Lyrical Marketing Ltd is a Private Limited Company. The company registration number is SC460663. Wax Lyrical Marketing Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Wax Lyrical Marketing Ltd is 42 Methil Street Glasgow G14 0sz. . KINNAIRD, Christopher is a Secretary of the company. ABBOTT, Janette Ann is a Director of the company. ABBOTT, Jonathan Bryan is a Director of the company. CROWTHER, David Anthony is a Director of the company. KINNAIRD, Christopher is a Director of the company. SCOTT, Melville Blair is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINNAIRD, Christopher
Appointed Date: 01 November 2013
Director
ABBOTT, Janette Ann
Appointed Date: 01 November 2013
70 years old
Director
ABBOTT, Jonathan Bryan
Appointed Date: 01 November 2013
72 years old
Director
CROWTHER, David Anthony
Appointed Date: 29 October 2013
59 years old
Director
KINNAIRD, Christopher
Appointed Date: 29 October 2013
49 years old
Director
SCOTT, Melville Blair
Appointed Date: 29 October 2013
64 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 29 October 2013
Appointed Date: 03 October 2013
Director
BELL, Adrian Edward Robert
Resigned: 29 October 2013
Appointed Date: 03 October 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 29 October 2013
Appointed Date: 03 October 2013

Persons With Significant Control

Mr Chris Kinnaird
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAX LYRICAL MARKETING LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
29 Oct 2013
Termination of appointment of Morton Fraser Directors Limited as a director
29 Oct 2013
Termination of appointment of Adrian Bell as a director
29 Oct 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
28 Oct 2013
Company name changed lister square (no 184) LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
03 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WAX LONDON LTD WAX LYRICAL LIMITED WAX LYRICAL MUSIC LIMITED WAX LYRICAL TECHNOLOGY LTD WAX ME WITH SUGAR LIMITED WAX MEDIA LIMITED WAX N THREAD LIMITED