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LAYMAX LTD

Company number SC455765

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from 7a Grange Road Edinburgh Midlothian EH9 1UH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 March 2024	View PDF Registered office address changed from 7a Grange Road Edinburgh Midlothian EH9 1UH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Sotos Constantinides as a director on 30 October 2023	View PDF Appointment of Mr Sotos Constantinides as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Stephen Michael Murray as a director on 18 October 2023	View PDF Termination of appointment of Stephen Michael Murray as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2021	TM01	Termination of appointment of Jeremy Simon Ling as a director on 16 November 2021	View PDF Termination of appointment of Jeremy Simon Ling as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Stephen Michael Murray as a director on 18 October 2021	View PDF Appointment of Stephen Michael Murray as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA01	Current accounting period extended from 31 July 2020 to 31 August 2020	View PDF Current accounting period extended from 31 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	AP01	Appointment of Mr Jeremy Simon Ling as a director on 1 December 2019	View PDF Appointment of Mr Jeremy Simon Ling as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Lawrence Edward Warriner as a director on 17 February 2020	View PDF Termination of appointment of Lawrence Edward Warriner as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	PSC07	Cessation of Bobby Finlayson Clyde as a person with significant control on 30 July 2019	View PDF Cessation of Bobby Finlayson Clyde as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Lee Richard Ellis as a director on 30 July 2019	View PDF Appointment of Lee Richard Ellis as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Lawrence Edward Warriner as a director on 30 July 2019	View PDF Appointment of Mr Lawrence Edward Warriner as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Bobby Clyde as a director on 30 July 2019	View PDF Termination of appointment of Bobby Clyde as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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