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LEATHERMASTER & WAXMASTER LIMITED

LEATHERMASTER & WAXMASTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEATHERMASTER & WAXMASTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219902
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEATHERMASTER & WAXMASTER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LEATHERMASTER & WAXMASTER LIMITED located?

    Registered Office Address
    Emma St
    Blairgowrie
    PH10 6NX
    Undeliverable Registered Office AddressNo

    What were the previous names of LEATHERMASTER & WAXMASTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLSHELF (THIRTYTWO) LIMITEDJun 06, 2001Jun 06, 2001

    What are the latest accounts for LEATHERMASTER & WAXMASTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEATHERMASTER & WAXMASTER LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for LEATHERMASTER & WAXMASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Notification of Master Services Group as a person with significant control on Nov 05, 2018

    		1 pagesPSC02

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of LEATHERMASTER & WAXMASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPAR, Stuart Mcdonald
    Emma St
    Blairgowrie
    PH10 6NX
    		Secretary
    Emma St
    Blairgowrie
    PH10 6NX
    		Scottish78135280002
    COUPAR, Stuart Mcdonald
    Emma St
    Blairgowrie
    PH10 6NX
    		Director
    Emma St
    Blairgowrie
    PH10 6NX
    		ScotlandScottish78135280002
    HILL, Nicola Mary
    Emma St
    Blairgowrie
    PH10 6NX
    		Director
    Emma St
    Blairgowrie
    PH10 6NX
    		ScotlandBritish78135360003
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    		Nominee Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    		900022050001
    CLARK, Campbell John Scott
    227 Perth Road
    DD2 1EJ Dundee
    		Nominee Director
    227 Perth Road
    DD2 1EJ Dundee
    		British900022040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEATHERMASTER & WAXMASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Master Services Group
    Emma Street
    PH10 6NX Blairgowrie
    Laundry
    Scotland
    		Nov 05, 2018
    Emma Street
    PH10 6NX Blairgowrie
    Laundry
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0