| Company Name | Designer Waxing Limited |
|---|---|
| Director | Sarah Adams |
| Company Status | Active |
| Company Number | SC428178 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Sarah Adams |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2015(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 94 Bath Street Glasgow G2 2EN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Ms Jennifer Irons |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | 205 Hope Street Glasgow G2 2UP Scotland |
| Director Name | Mr Andrew Aitken |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 August 2014) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 159 King Street Rutherglen Glasgow G73 1BZ Scotland |
| Director Name | Mr James Daly |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 August 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3, 10 Linden Street Glasgow G13 1DQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 94 Bath Street Glasgow G2 2EN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Bespoke Beauty Therapies Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,932 |
| Cash | £69,232 |
| Current Liabilities | £50,749 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 2 March 2021 | Registered office address changed from 94 Bath Street Glasgow G2 2EJ to 94 Bath Street Glasgow G2 2EN on 2 March 2021 (1 page) |
| 2 March 2021 | Change of details for Ms Sarah Louise Adams as a person with significant control on 1 March 2021 (2 pages) |
| 2 March 2021 | Director's details changed for Ms Sarah Adams on 1 March 2021 (2 pages) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 13 July 2017 | Cessation of James Daly as a person with significant control on 6 October 2016 (1 page) |
| 13 July 2017 | Cessation of James Daly as a person with significant control on 6 October 2016 (1 page) |
| 13 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 October 2016 | Termination of appointment of James Daly as a director on 6 October 2016 (2 pages) |
| 11 October 2016 | Termination of appointment of James Daly as a director on 6 October 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 September 2015 | Appointment of Ms Sarah Adams as a director on 17 September 2015 (2 pages) |
| 23 September 2015 | Appointment of Ms Sarah Adams as a director on 17 September 2015 (2 pages) |
| 27 July 2015 | Registered office address changed from 205 Hope Street Glasgow G2 2UP Scotland to 94 Bath Street Glasgow G2 2EJ on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 205 Hope Street Glasgow G2 2UP Scotland to 94 Bath Street Glasgow G2 2EJ on 27 July 2015 (1 page) |
| 27 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 28 August 2014 | Appointment of Mr James Daly as a director on 11 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr James Daly as a director on 11 August 2014 (2 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 August 2014 | Termination of appointment of Jennifer Irons as a director on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Andrew Aitken as a director on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 159 King Street Rutherglen Glasgow G73 1BZ to 205 Hope Street Glasgow G2 2UP on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 159 King Street Rutherglen Glasgow G73 1BZ to 205 Hope Street Glasgow G2 2UP on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Jennifer Irons as a director on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Andrew Aitken as a director on 11 August 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (3 pages) |
| 28 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (3 pages) |
| 16 May 2014 | Appointment of Mr Andrew Aitken as a director (2 pages) |
| 16 May 2014 | Appointment of Mr Andrew Aitken as a director (2 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 10 September 2012 | Appointment of Ms Jennifer Irons as a director (2 pages) |
| 10 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 10 September 2012 | Appointment of Ms Jennifer Irons as a director (2 pages) |
| 10 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 20 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 July 2012 | Incorporation (22 pages) |
| 12 July 2012 | Incorporation (22 pages) |