The Law Group Scotland Limited
- Active
- Incorporated on 9 Oct 2009
Reg Address: Springfield House, Laurelhill Business Park, Stirling FK7 9JQ, Scotland
- Summary The company with name "The Law Group Scotland Limited" is a private limited company and located in Springfield House, Laurelhill Business Park, Stirling FK7 9JQ. The Law Group Scotland Limited is currently in active status and it was incorporated on 9 Oct 2009 (14 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Law Group Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jacqueline Ireland | Director | 10 Oct 2009 | British | Active |
2 | Andrew Michael Macgregor Thomson | Director | 10 Oct 2009 | British | Active |
3 | COSEC LIMITED | Corporate Secretary | 9 Oct 2009 | - | Resigned 9 Oct 2009 |
4 | James Stuart Mcmeekin | Director | 9 Oct 2009 | Scottish | Resigned 9 Oct 2009 |
5 | COSEC LIMITED | Corporate Director | 9 Oct 2009 | - | Resigned 9 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Andrew Michael Macgregor Thomson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Oct 2016 | British | Active |
2 | Jacqueline Neville Ireland Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Law Group Scotland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Dec 2022 | Download PDF |
2 | Accounts - Micro Entity | 2 Dec 2022 | Download PDF 3 Pages |
3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Aug 2022 | Download PDF |
4 | Accounts - Micro Entity | 18 Dec 2020 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 29 Oct 2020 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 20 Feb 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 1 Nov 2019 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 18 Jan 2019 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
10 | Address - Change Registered Office Company With Date Old New | 1 Oct 2018 | Download PDF 1 Pages |
11 | Accounts - Micro Entity | 20 Mar 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 19 Oct 2017 | Download PDF 4 Pages |
13 | Resolution | 25 Nov 2016 | Download PDF 10 Pages |
14 | Capital - Name Of Class Of Shares | 25 Nov 2016 | Download PDF 2 Pages |
15 | Capital - Second Filing Allotment Shares | 25 Nov 2016 | Download PDF 7 Pages |
16 | Accounts - Total Exemption Small | 22 Nov 2016 | Download PDF 3 Pages |
17 | Capital - Allotment Shares | 20 Nov 2016 | Download PDF 3 Pages |
18 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 6 Pages |
19 | Accounts - Total Exemption Small | 9 Mar 2016 | Download PDF 3 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 23 Mar 2015 | Download PDF 3 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Small | 7 May 2014 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 8 Apr 2013 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2012 | Download PDF 3 Pages |
27 | Accounts - Total Exemption Small | 19 Apr 2012 | Download PDF 4 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2011 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 2 Mar 2011 | Download PDF 4 Pages |
30 | Address - Change Registered Office Company With Date Old | 5 Nov 2010 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2010 | Download PDF 3 Pages |
32 | Capital - Allotment Shares | 16 Oct 2009 | Download PDF 4 Pages |
33 | Officers - Appoint Person Director Company With Name | 16 Oct 2009 | Download PDF 3 Pages |
34 | Officers - Appoint Person Director Company With Name | 16 Oct 2009 | Download PDF 3 Pages |
35 | Officers - Termination Secretary Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old | 9 Oct 2009 | Download PDF 1 Pages |
37 | Incorporation - Company | 9 Oct 2009 | Download PDF 27 Pages |
38 | Officers - Termination Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Alhambra Theatre Trust Mutual People: Andrew Michael Macgregor Thomson | Active |
2 | Inn Business (Scotland) Limited Mutual People: Andrew Michael Macgregor Thomson , Jacqueline Ireland | Active |
3 | Macgregor Thomson Limited Mutual People: Andrew Michael Macgregor Thomson | Active |
4 | Macgregor Thomson Whiskies Limited Mutual People: Andrew Michael Macgregor Thomson | Active |
5 | Dougal Cratur Whisky Company Limited (The) Mutual People: Andrew Michael Macgregor Thomson | dissolved |