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LAYMAX LTD

LAYMAX LTD

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

    • Overview

    Company NameLAYMAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455765
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAYMAX LTD?

    • Other construction installation (43290) / Construction

    Where is LAYMAX LTD located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAYMAX LTD?

    Previous Company Names
    Company NameFromUntil
    LAYMAX SERVICES SCOTLAND LIMITEDJul 31, 2013Jul 31, 2013

    What are the latest accounts for LAYMAX LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for LAYMAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 7a Grange Road Edinburgh Midlothian EH9 1UH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Mar 07, 2024

    		1 pagesAD01

    Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Termination of appointment of Jeremy Simon Ling as a director on Nov 16, 2021

    		1 pagesTM01

    Appointment of Stephen Michael Murray as a director on Oct 18, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Appointment of Mr Jeremy Simon Ling as a director on Dec 01, 2019

    		2 pagesAP01

    Termination of appointment of Lawrence Edward Warriner as a director on Feb 17, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    Cessation of Bobby Finlayson Clyde as a person with significant control on Jul 30, 2019

    		1 pagesPSC07

    Appointment of Lee Richard Ellis as a director on Jul 30, 2019

    		2 pagesAP01

    Appointment of Mr Lawrence Edward Warriner as a director on Jul 30, 2019

    		2 pagesAP01

    Termination of appointment of Bobby Clyde as a director on Jul 30, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LAYMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINIDES, Sotos
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		United KingdomBritish124622460002
    ELLIS, Lee Richard
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		EnglandBritish199559150001
    CLYDE, Bobby
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    United Kingdom
    		Director
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    United Kingdom
    		United KingdomBritish180236760001
    LING, Jeremy Simon
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		Director
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		EnglandBritish267364260001
    MURRAY, Stephen Michael
    Padgets Lane
    B98 0RA Redditch
    Units 20-21
    United Kingdom
    		Director
    Padgets Lane
    B98 0RA Redditch
    Units 20-21
    United Kingdom
    		EnglandBritish290563950001
    WARRINER, Lawrence Edward
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		Director
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		United KingdomBritish119997720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAYMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Road
    EH9 1UH Edinburgh
    7a
    United Kingdom
    		Jul 30, 2019
    Grange Road
    EH9 1UH Edinburgh
    7a
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc287903
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bobby Finlayson Clyde
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		Apr 06, 2016
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bobby Finlayson Clyde
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		Apr 06, 2016
    Grange Road
    EH9 1UH Edinburgh
    7a
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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