Company NameLeyawin Media Services Ltd
Company StatusDissolved
Company NumberSC437323
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Lorna Sandra Reid
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address9 Glasgow Road Glasgow Road
Paisley
PA1 3QS
Scotland
Director NameMr Mark McKay Reid
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address9 Glasgow Road Glasgow Road
Paisley
PA1 3QS
Scotland

Location

Registered Address9 Glasgow Road
Glasgow Road
Paisley
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25 at £1Lorna Reid
50.00%
Ordinary
25 at £1Mark Reid
50.00%
Ordinary

Financials

Year2014
Net Worth£48
Cash£3,782
Current Liabilities£5,734

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
1 October 2021Application to strike the company off the register (1 page)
24 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
11 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 30 November 2019 (4 pages)
23 December 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
23 December 2019Resolutions
  • RES13 ‐ Directors' conflicts of interests suspended 04/04/2019
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 December 2019Statement of capital following an allotment of shares on 4 April 2019
  • GBP 100
(4 pages)
12 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
30 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 30 November 2017 (5 pages)
24 November 2017Director's details changed for Mr Mark Mckay Reid on 24 November 2017 (2 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017Director's details changed for Mr Mark Mckay Reid on 24 November 2017 (2 pages)
24 November 2017Director's details changed for Miss Lorna Sandra Reid on 24 November 2017 (2 pages)
24 November 2017Director's details changed for Miss Lorna Sandra Reid on 24 November 2017 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
25 October 2016Registered office address changed from 272 Bath Street Glasgow G2 4JR to 9 Glasgow Road Glasgow Road Paisley PA1 3QS on 25 October 2016 (1 page)
25 October 2016Registered office address changed from 272 Bath Street Glasgow G2 4JR to 9 Glasgow Road Glasgow Road Paisley PA1 3QS on 25 October 2016 (1 page)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50
(4 pages)
12 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50
(4 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 50
(4 pages)
7 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 50
(4 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50
(4 pages)
3 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50
(4 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)