Active - Proposal to Strike off
Company Information for LAW AT WORK (GROUP) LIMITED
KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 2LW,
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Company Registration Number
SC225103
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LAW AT WORK (GROUP) LIMITED | ||||
Legal Registered Office | ||||
KINTYRE HOUSE 205 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LW Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC225103 | |
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Company ID Number | SC225103 | |
Date formed | 2001-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/03/2021 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-06 10:14:46 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD JOHN MACKINNON |
||
MAGNUS PATON SWANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH WRIGHT |
Director | ||
DORIS LITTLEJOHN |
Director | ||
THOMAS STEPHEN BRIGGS |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
MICHAEL JOSEPH HUGHES |
Director | ||
THOMAS STEPHEN BRIGGS |
Director | ||
GARETH DAVID MCKNIGHT |
Director | ||
SCOTT HENDERSON |
Director | ||
MALCOLM ROSS MACKAY |
Director | ||
IESTYN MILTON WILLIAMS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAW AT WORK (IS) LTD | Director | 2006-04-28 | CURRENT | 1990-12-05 | Active | |
LAW AT WORK LIMITED | Director | 2004-09-17 | CURRENT | 1986-04-18 | Active | |
EMPIRE HR GROUP LIMITED | Director | 2018-04-11 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
LAW AT WORK EMPIRE LIMITED | Director | 2018-04-11 | CURRENT | 1994-05-24 | Active | |
LAW AT WORK (IS) LTD | Director | 2017-08-31 | CURRENT | 1990-12-05 | Active | |
SQUARE CIRCLE HR LTD. | Director | 2016-09-22 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Director | 2013-08-15 | CURRENT | 2012-03-16 | Active | |
NAIRN IMPROVEMENT COMMUNITY ENTERPRISE | Director | 2012-09-18 | CURRENT | 2010-11-03 | Active | |
GOLDEN CHARTER LIMITED | Director | 2012-06-26 | CURRENT | 1990-06-14 | Active | |
LAW AT WORK (HOLDINGS) LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
LAW AT WORK LIMITED | Director | 2001-09-07 | CURRENT | 1986-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
RES01 | ADOPT ARTICLES 17/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS PATON SWANSON | |
AP03 | Appointment of Mr Matthew James Allen as company secretary on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | |
PSC02 | Notification of Law at Work (Holdings) Limited as a person with significant control on 2019-12-02 | |
PSC07 | CESSATION OF MAGNUS SWANSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-28 GBP 1.00 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 22/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH WRIGHT | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 11732.0326 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 11732.0326 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 11732.0326 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS LITTLEJOHN | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 11732 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS BRIGGS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed law at work (holdings) LIMITED\certificate issued on 04/06/13 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Thomas Stephen Briggs as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM 1 George Square Glasgow G2 1AL United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
SH01 | 15/08/12 STATEMENT OF CAPITAL GBP 11732.25 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HUGHES | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACKINNON / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WRIGHT / 21/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGGS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 11232.25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MCKNIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 08/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH WRIGHT | |
AP01 | DIRECTOR APPOINTED GARETH DAVID MCKNIGHT | |
AP01 | DIRECTOR APPOINTED DONALD JOHN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS LITTLEJOHN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HENDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN BRIGGS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM MACKAY | |
88(2) | AD 13/03/09 GBP SI 28767@0.01=287.67 GBP IC 10844.58/11132.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIGGS / 23/08/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIGGS / 23/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR IESTYN WILLIAMS | |
288a | DIRECTOR APPOINTED SCOT HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 09/12/05--------- £ SI 20000@.01=200 £ IC 10629/10829 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
123 | NC INC ALREADY ADJUSTED 09/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAW AT WORK (GROUP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |