LAYMAX LTD: Filings

  • Overview

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

    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

    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