THE LAW GROUP SCOTLAND LIMITED
STIRLING

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Company number SC366593
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address FORSYTH HOUSE LOMOND COURT, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 November 2016 GBP 120 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE LAW GROUP SCOTLAND LIMITED are www.thelawgroupscotland.co.uk, and www.the-law-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The Law Group Scotland Limited is a Private Limited Company. The company registration number is SC366593. The Law Group Scotland Limited has been working since 09 October 2009. The present status of the company is Active. The registered address of The Law Group Scotland Limited is Forsyth House Lomond Court The Castle Business Park Stirling Fk9 4tu. . IRELAND, Jacqueline is a Director of the company. THOMSON, Andrew Michael Macgregor is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
IRELAND, Jacqueline
Appointed Date: 10 October 2009
45 years old
Director
THOMSON, Andrew Michael Macgregor
Appointed Date: 10 October 2009
60 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
MCMEEKIN, James Stuart
Resigned: 09 October 2009
Appointed Date: 09 October 2009
58 years old
Director
COSEC LIMITED
Resigned: 09 October 2009
Appointed Date: 09 October 2009

Persons With Significant Control

Mr Andrew Michael Macgregor Thomson
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Neville Ireland
Notified on: 6 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAW GROUP SCOTLAND LIMITED Events

25 Nov 2016
Second filing of a statement of capital following an allotment of shares on 16 November 2016
  • GBP 120
25 Nov 2016
Change of share class name or designation
25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Total exemption small company accounts made up to 31 October 2016
20 Nov 2016
Statement of capital following an allotment of shares on 16 October 2016
  • GBP 100
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2016
...
... and 17 more events
09 Oct 2009
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 October 2009
09 Oct 2009
Termination of appointment of Cosec Limited as a director
09 Oct 2009
Termination of appointment of James Mcmeekin as a director
09 Oct 2009
Termination of appointment of Cosec Limited as a secretary
09 Oct 2009
Incorporation

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