LAW AT WORK (GROUP) LIMITED
Overview
| Company Name | LAW AT WORK (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225103 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAW AT WORK (GROUP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW AT WORK (GROUP) LIMITED located?
| Registered Office Address | Kintyre House 205 West George Street G2 2LW Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW AT WORK (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW AT WORK (HOLDINGS) LIMITED | Jan 11, 2002 | Jan 11, 2002 |
| MM&S (2827) LIMITED | Dec 19, 2001 | Dec 19, 2001 |
| MM&S (2827) LIMITED | Nov 08, 2001 | Nov 08, 2001 |
What are the latest accounts for LAW AT WORK (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for LAW AT WORK (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donald John Mackinnon as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Magnus Paton Swanson as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Allen as a secretary on Dec 02, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Adams as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Peter Dacre as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Notification of Law at Work (Holdings) Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Magnus Swanson as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 28, 2019
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAW AT WORK (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Matthew James | Secretary | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | 265113210001 | |||||||||||||||
| ADAMS, Mark Andrew | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 241638640001 | |||||||||||||
| DACRE, Alexander Peter | Director | 20 Grosvenor Place SW1X 7HN London C/O Marlowe Plc England | England | British | 204211050001 | |||||||||||||
| BRIGGS, Thomas Stephen | Secretary | 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire Scotland | British | 174963140001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 |
| 900003400001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| BRIGGS, Thomas Stephen | Director | Douglas Gardens Bearsden G61 2SJ Glasgow 15 | Scotland | British | 98344830003 | |||||||||||||
| HENDERSON, Scott | Director | Ormidale Terrace Murrayfield EH12 6DY Edinburgh 19 | Scotland | British | 131201730001 | |||||||||||||
| HUGHES, Michael Joseph | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 54449480004 | |||||||||||||
| LITTLEJOHN, Doris | Director | 125 Henderson Street FK9 4RQ Bridge Of Allan Stirlingshire | United Kingdom | British | 82078730001 | |||||||||||||
| MACKAY, Malcolm Ross | Director | 58 (2f) Queen Street EH2 3NS Edinburgh Midlothian | Scotland | British | 1128780003 | |||||||||||||
| MACKINNON, Donald John | Director | 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire | United Kingdom | British | 113927950001 | |||||||||||||
| MCKNIGHT, Gareth David | Director | St. Vincent Street G2 5NJ Glasgow 151 Lanarkshire | Uk | British | 149647460001 | |||||||||||||
| SWANSON, Magnus Paton | Director | 15 Mirrlees Drive G12 0SH Glasgow | Scotland | British | 57755650001 | |||||||||||||
| WILLIAMS, Iestyn Milton | Director | Tainui Wey Road KT13 8HR Weybridge Surrey | United Kingdom | British | 141194370001 | |||||||||||||
| WRIGHT, Jane Elizabeth | Director | 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire | Scotland | British | 152867990001 | |||||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of LAW AT WORK (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Law At Work (Holdings) Limited | Dec 02, 2019 | 205 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Magnus Swanson | Apr 06, 2016 | 205 West George Street G2 2LW Glasgow Kintyre House Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does LAW AT WORK (GROUP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 10, 2012 Delivered On Aug 23, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Mar 07, 2003 Delivered On Mar 14, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0