| Company Name | The Wax Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487534 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Dissolution Date | 23 September 2021 (2 years, 7 months ago) |
| Previous Name | The Wax Bar (st Andrew'S) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Nicole Sara Peterson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 September 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Director Name | Miss Nicole Sara Peterson |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 171 South Street St Andrews Fife KY16 9EE Scotland |
| Director Name | Mr Murray Crowson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-16 Church Hill Place Morningside Edinburgh EH10 4BD Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicole Peterson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 September 2019 | Registered office address changed from 14-16 Church Hill Place Morningside Edinburgh EH10 4BD Scotland to 11a Dublin Street Edinburgh EH1 3PG on 9 September 2019 (2 pages) |
|---|---|
| 9 September 2019 | Resolutions
|
| 5 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 June 2018 | Resolutions
|
| 5 November 2017 | Cessation of Murray Crowson as a person with significant control on 1 June 2017 (1 page) |
| 5 November 2017 | Notification of Nicole Sara Peterson as a person with significant control on 1 June 2017 (2 pages) |
| 5 November 2017 | Cessation of Murray Crowson as a person with significant control on 5 November 2017 (1 page) |
| 5 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 5 November 2017 | Notification of Nicole Sara Peterson as a person with significant control on 5 November 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 June 2017 | Appointment of Miss Nicole Sara Peterson as a director on 1 June 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Termination of appointment of Murray Crowson as a director on 1 June 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Appointment of Miss Nicole Sara Peterson as a director on 1 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Murray Crowson as a director on 1 June 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 April 2016 | Registered office address changed from 171 South Street St Andrews Fife KY16 9EE to 14-16 Church Hill Place Morningside Edinburgh EH10 4BD on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 171 South Street St Andrews Fife KY16 9EE to 14-16 Church Hill Place Morningside Edinburgh EH10 4BD on 6 April 2016 (1 page) |
| 27 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 10 June 2015 | Appointment of Mr Murray Crowson as a director on 1 December 2014 (2 pages) |
| 10 June 2015 | Appointment of Mr Murray Crowson as a director on 1 December 2014 (2 pages) |
| 10 June 2015 | Termination of appointment of Nicole Sara Peterson as a director on 1 December 2014 (1 page) |
| 10 June 2015 | Termination of appointment of Nicole Sara Peterson as a director on 1 December 2014 (1 page) |
| 10 June 2015 | Appointment of Mr Murray Crowson as a director on 1 December 2014 (2 pages) |
| 10 June 2015 | Termination of appointment of Nicole Sara Peterson as a director on 1 December 2014 (1 page) |
| 22 February 2015 | Director's details changed for Miss Nicole Sara Peterson on 1 December 2014 (2 pages) |
| 22 February 2015 | Director's details changed for Miss Nicole Sara Peterson on 1 December 2014 (2 pages) |
| 22 February 2015 | Director's details changed for Miss Nicole Sara Peterson on 1 December 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from 129 South Street St. Andrews Fife KY16 9UN Scotland to 171 South Street St Andrews Fife KY16 9EE on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from 129 South Street St. Andrews Fife KY16 9UN Scotland to 171 South Street St Andrews Fife KY16 9EE on 23 October 2014 (2 pages) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|