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LAYAAN LTD

LAYAAN LTD

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

    • Overview

    Company NameLAYAAN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC498945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAYAAN LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is LAYAAN LTD located?

    Registered Office Address
    637 Castlemilk Road
    G44 5LY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYAAN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for LAYAAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2025
    Next Confirmation Statement DueFeb 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2024
    OverdueYes

    What are the latest filings for LAYAAN LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAYAAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHURSHEED, Jawad
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    		Director
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    		ScotlandBritish187726370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAYAAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawad Khursheed
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    		Feb 01, 2017
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    		No
    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