WAX LYRICAL MARKETING LTD - GLASGOW


Company Profile Company Filings

Overview

WAX LYRICAL MARKETING LTD is a Private Limited Company from GLASGOW and has the status: Active.
WAX LYRICAL MARKETING LTD was incorporated 10 years ago on 03/10/2013 and has the registered number: SC460663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAX LYRICAL MARKETING LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

42 METHIL STREET
GLASGOW
G14 0SZ

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO 184) LIMITED (until 28/10/2013)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY CROWTHER Mar 1966 British Director 2013-10-29 CURRENT
MR CHRISTOPHER KINNAIRD Oct 1975 British Director 2013-10-29 CURRENT
MRS ANGELA CROWTHER Secretary 2023-03-16 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2013-10-03 UNTIL 2013-10-29 RESIGNED
MR CHRISTOPHER KINNAIRD Secretary 2013-11-01 UNTIL 2023-03-16 RESIGNED
JANETTE ANN ABBOTT Apr 1955 British Director 2013-11-01 UNTIL 2021-11-04 RESIGNED
MR JONATHAN BRYAN ABBOTT May 1953 British Director 2013-11-01 UNTIL 2021-11-04 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2013-10-03 UNTIL 2013-10-29 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2013-10-03 UNTIL 2013-10-29 RESIGNED
MR MELVILLE BLAIR SCOTT Jun 1961 British Director 2013-10-29 UNTIL 2022-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raeswood Holdings Ltd 2023-03-23 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Kinnaird 2023-03-16 10/1975 Glasgow   Ownership of shares 25 to 50 percent
Mr Chris Kinnaird 2016-10-01 - 2023-03-16 10/1975 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAIL MARKETING (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAIL MARKETING (UK) LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ABERDEEN AIRPORT (DEVELOPMENT) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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Free Reports Available

Nearby Companies

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MAIL MARKETING (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAIL MARKETING (UK) LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MM WHISKY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAESWOOD HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
LK PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate