Company number SC135449
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6XY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S.LAW (F.C.) LIMITED are www.slawfc.co.uk, and www.s-law-f-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Law F C Limited is a Private Limited Company.
The company registration number is SC135449. S Law F C Limited has been working since 06 December 1991.
The present status of the company is Active. The registered address of S Law F C Limited is 18 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. LAW, Alexander William is a Director of the company. LAW, Donald is a Director of the company. LAW, Nancy is a Director of the company. PATERSON, Sandra Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director SIMPSON, Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 27 May 2016
Director
LAW, Donald
Appointed Date: 09 January 2008
54 years old
Director
LAW, Nancy
Appointed Date: 18 December 1991
79 years old
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1991
Appointed Date: 06 December 1991
Director
SIMPSON, Gordon
Resigned: 26 March 2007
Appointed Date: 04 May 1994
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 December 1991
Appointed Date: 06 December 1991
Persons With Significant Control
Mr Alexander William Law
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S.LAW (F.C.) LIMITED Events
19 Jan 2017
Confirmation statement made on 6 December 2016 with updates
07 Nov 2016
Amended total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 27 May 2016
07 Jun 2016
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY on 7 June 2016
...
... and 76 more events
23 Jan 1992
Director resigned;new director appointed
23 Jan 1992
Registered office changed on 23/01/92 from: 24 great king street edinburgh EH3 6QN
23 Jan 1992
Secretary resigned;new secretary appointed
18 May 2007
Standard security
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lairhillock inn, netherly, by stonehaven.
10 April 2007
Bond & floating charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 October 1992
Standard security
Delivered: 6 November 1992
Status: Satisfied
on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease granted by aberdeen harbour…
26 February 1992
Floating charge
Delivered: 10 March 1992
Status: Satisfied
on 26 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…