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LAYER SYSTEMS LIMITED

LAYER SYSTEMS LIMITED

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

    • Overview

    Company NameLAYER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379219
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAYER SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LAYER SYSTEMS LIMITED located?

    Registered Office Address
    16 Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAYER SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (468) LIMITEDMay 26, 2010May 26, 2010

    What are the latest accounts for LAYER SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LAYER SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for LAYER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    		4 pagesCS01

    Registration of charge SC3792190001, created on Jul 17, 2020

    		16 pagesMR01

    Statement of capital following an allotment of shares on Jul 13, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Registered office address changed from 44 Speirs Wharf Glasgow G4 9th Scotland to 16 Mcphater Street Ground Floor, Orient Building Glasgow G4 0HW on Feb 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Queens House 19-29 st Vincent Place Glasgow G1 2DT to 44 Speirs Wharf Glasgow G4 9th on Jun 01, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of LAYER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEWNEY, Nicholas
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		Director
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		ScotlandBritish125599800002
    LIVINGSTONE, Michelle
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		Director
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		United KingdomBritish156807360001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		ScotlandBritish155348310001
    COMISKEY, Martin
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		ScotlandBritish157013570001
    LIVINGSTONE, John Howie
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		ScotlandBritish81987560001
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings 4th Floor
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAYER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Livingstone
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		Apr 06, 2016
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Kewney
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		Apr 06, 2016
    Mcphater Street
    Ground Floor, Orient Building
    G4 0HW Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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