Wash N Wax Mobile Car Valeting Limited

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Company number
SC508431
Status
Active
Registered address
109/14 Swanston Road, Edinburgh, Scotland, Eh10 7ds
Incorporated
15 June 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Henderson, Graeme Allan
    Director
    Nationality: British · Residence: Scotland · Appointed: 2023-04-30
    • Graeme Allan HENDERSON — Officer, appointed 2023-04-30
    • Graeme Allan HENDERSON — Officer, appointed 2021-10-29
    • Graeme Allan HENDERSON — Officer, appointed 2020-09-17
  • Mccallum, Ryan
    Director
    Nationality: British · Residence: Scotland · Appointed: 2015-06-15 · Resigned: 2023-04-30
    • Ryan MCCALLUM — Officer, appointed 2015-06-15, resigned 2023-04-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-15 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-05-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-05-01 · Type: TM01

PSC / Beneficial Ownership

  • Mr Graeme Allan Henderson
    ownership-of-shares-75-to-100-percent · Notified 2023-04-30
  • Mr Ryan Mccallum
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2023-04-30

Previous Company Names

  • WASH N WAX AND MOBILE CAR VALETING LIMITED
    Effective from 2015-06-15 · Ceased 2015-06-30

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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WASH N WAX MOBILE CAR VALETING LIMITED - UK Company Risk Report