S.T. Law Limited

Company Name	S.T. Law Limited
Company Status	Dissolved
Company Number	SC016731
Category	Private Limited Company
Incorporation Date	17 February 1932(92 years, 3 months ago)
Dissolution Date	27 June 2019 (4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Donald Alfred Law
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1989(57 years, 2 months after company formation)
Appointment Duration	30 years, 2 months (closed 27 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kepplestone House 179 Queens Road Aberdeen Aberdeenshire AB1 8BS Scotland

Director Name	Mrs Norah Struthers Law
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(68 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 June 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Kepplestone House 179 Queens Road Aberdeen AB15 8BS Scotland

Secretary Name	Donald Alfred Law
Nationality	British
Status	Closed
Appointed	21 December 2007(75 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kepplestone House 179 Queens Road Aberdeen Aberdeenshire AB1 8BS Scotland

Director Name	Mr Alistair Dougal Law
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(57 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	15 Hosefield Avenue Aberdeen Aberdeenshire AB15 5NN Scotland

Director Name	Alan Edmond Merson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(57 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1994)
Role	Departmental Manager
Correspondence Address	1 Northcote Park Aberdeen Aberdeenshire AB1 7SX Scotland

Director Name	John Milne Smith Whyte
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(57 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1995)
Role	Departmental Manager
Correspondence Address	67 Countesswells Road Aberdeen Aberdeenshire AB1 7YH Scotland

Secretary Name	Alan Edmond Merson
Nationality	British
Status	Resigned
Appointed	14 April 1989(57 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	1 Northcote Park Aberdeen Aberdeenshire AB1 7SX Scotland

Secretary Name	John Milne Smith Whyte
Nationality	British
Status	Resigned
Appointed	02 September 1994(62 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	67 Countesswells Road Aberdeen Aberdeenshire AB1 7YH Scotland

Director Name	Mr Roderick Donaldson Law
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 December 2000)
Role	Sales Manager
Correspondence Address	18 Lochview Way Bridge Of Don Aberdeen AB23 8QQ Scotland

Secretary Name	Mr Alistair Dougal Law
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	15 Hosefield Avenue Aberdeen Aberdeenshire AB15 5NN Scotland

Director Name	Graham Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(69 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2005)
Role	Principal Dealer
Country of Residence	Scotland
Correspondence Address	58 Forest Road Aberdeen AB15 4BP Scotland

Contact

Website	lawstyres.com
Telephone	01224 222616
Telephone region	Aberdeen

Location

Registered Address	Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

6.1k at £1	Norah Law 62.89% Ordinary
3.6k at £1	Donald Alfred Law 37.11% Ordinary

Financials

Year	2014
Net Worth	£253,649
Cash	£66,488
Current Liabilities	£2,839

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 October 2006	Delivered on: 4 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
7 November 2006	Delivered on: 11 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to two acres and fifteen decimal or one hundredth parts of an acre or thereby lying on the southwest of broadford road, bridge of don, aberdeen and the tenants interest in subjects at broadfold road ABN32404. Outstanding
3 February 2000	Delivered on: 23 February 2000 Satisfied on: 7 June 2006 Persons entitled: A G Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 August 1995	Delivered on: 1 September 1995 Satisfied on: 7 June 2006 Persons entitled: Mcl Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 February 1982	Delivered on: 11 February 1982 Satisfied on: 8 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 doc 102. Fully Satisfied
29 November 1973	Delivered on: 3 December 1973 Satisfied on: 3 November 1995 Persons entitled: Aberdeen County Council Classification: Standard security Secured details: Â£135,000. Particulars: 2.15 acres at bridge of don industrial estate together with the warehouse and other buildings to be erected thereon. Fully Satisfied
26 November 1965	Delivered on: 2 December 1965 Satisfied on: 8 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 June 2019	Final Gazette dissolved following liquidation (1 page)
27 March 2019	Return of final meeting of voluntary winding up (3 pages)
18 July 2017	Satisfaction of charge 9 in full (1 page)
18 July 2017	Satisfaction of charge 9 in full (1 page)
23 May 2017	Registered office address changed from Kepplestone House 179 Queens Road Aberdeen Grampian AB10 8BJ to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 May 2017 (2 pages)
23 May 2017	Registered office address changed from Kepplestone House 179 Queens Road Aberdeen Grampian AB10 8BJ to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 May 2017 (2 pages)
23 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19 (1 page)
23 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19 (1 page)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,700 (5 pages)
26 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,700 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 9,700 (5 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 9,700 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9,700 (5 pages)
16 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9,700 (5 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
15 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 April 2010	Director's details changed for Donald Alfred Law on 13 April 2010 (2 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Norah Struthers Law on 13 April 2010 (2 pages)
15 April 2010	Director's details changed for Norah Struthers Law on 13 April 2010 (2 pages)
15 April 2010	Director's details changed for Donald Alfred Law on 13 April 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from broadfold road bridge of don aberdeen AB23 8EE (1 page)
6 May 2009	Registered office changed on 06/05/2009 from broadfold road bridge of don aberdeen AB23 8EE (1 page)
6 May 2009	Registered office changed on 06/05/2009 from kepplestone house 179 queens road hazlehead aberdeen grampian AB15 8BJ united kingdom (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 13/04/09; full list of members (5 pages)
6 May 2009	Return made up to 13/04/09; full list of members (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from kepplestone house 179 queens road hazlehead aberdeen grampian AB15 8BJ united kingdom (1 page)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 May 2008	Return made up to 13/04/08; full list of members (5 pages)
19 May 2008	Return made up to 13/04/08; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	Secretary resigned;director resigned (1 page)
31 May 2007	Return made up to 13/04/07; no change of members (7 pages)
31 May 2007	Return made up to 13/04/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
8 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Dec mort/charge * (2 pages)
8 November 2006	Dec mort/charge * (2 pages)
4 November 2006	Partic of mort/charge * (5 pages)
4 November 2006	Partic of mort/charge * (5 pages)
3 July 2006	Return made up to 13/04/06; full list of members (8 pages)
3 July 2006	Return made up to 13/04/06; full list of members (8 pages)
7 June 2006	Dec mort/charge * (2 pages)
7 June 2006	Dec mort/charge * (2 pages)
7 June 2006	Dec mort/charge * (2 pages)
7 June 2006	Dec mort/charge * (2 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
27 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 July 2005	Return made up to 13/04/05; full list of members (7 pages)
4 July 2005	Return made up to 13/04/05; full list of members (7 pages)
9 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
12 August 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
12 August 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
19 April 2004	Return made up to 13/04/04; full list of members (8 pages)
19 April 2004	Return made up to 13/04/04; full list of members (8 pages)
1 August 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
1 August 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
29 April 2003	Return made up to 13/04/03; full list of members (8 pages)
29 April 2003	Return made up to 13/04/03; full list of members (8 pages)
7 August 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
7 August 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
13 May 2002	Return made up to 13/04/02; full list of members (7 pages)
13 May 2002	Return made up to 13/04/02; full list of members (7 pages)
5 September 2001	Auditor's resignation (1 page)
5 September 2001	Auditor's resignation (1 page)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
20 June 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
13 May 2001	Return made up to 13/04/01; full list of members (7 pages)
13 May 2001	Return made up to 13/04/01; full list of members (7 pages)
8 May 2001	New director appointed (1 page)
8 May 2001	New director appointed (1 page)
25 April 2001	Â£ ic 14600/12150 10/04/01 Â£ sr 2450@1=2450 (1 page)
25 April 2001	Â£ ic 14600/12150 10/04/01 Â£ sr 2450@1=2450 (1 page)
23 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 February 2001	New director appointed (1 page)
16 February 2001	New director appointed (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Â£ ic 26760/14600 24/11/00 Â£ sr 12160@1=12160 (1 page)
9 January 2001	Â£ ic 26760/14600 24/11/00 Â£ sr 12160@1=12160 (1 page)
26 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
26 July 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
19 April 2000	Return made up to 13/04/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2000	Return made up to 13/04/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Alterations to a floating charge (8 pages)
30 March 2000	Alterations to a floating charge (8 pages)
23 February 2000	Partic of mort/charge * (5 pages)
23 February 2000	Partic of mort/charge * (5 pages)
28 September 1999	Full accounts made up to 31 December 1998 (20 pages)
28 September 1999	Full accounts made up to 31 December 1998 (20 pages)
14 April 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (20 pages)
27 October 1998	Full accounts made up to 31 December 1997 (20 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 13/04/98; full list of members (5 pages)
21 May 1998	Return made up to 13/04/98; full list of members (5 pages)
12 September 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
12 September 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
29 May 1997	Return made up to 13/04/97; change of members (6 pages)
29 May 1997	Return made up to 13/04/97; change of members (6 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
21 May 1996	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/96 (6 pages)
21 May 1996	Return made up to 13/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/96 (6 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Memorandum and Articles of Association (8 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 January 1996	Memorandum and Articles of Association (8 pages)
11 January 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	Secretary resigned;director resigned (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
3 November 1995	Dec mort/charge * (2 pages)
3 November 1995	Dec mort/charge * (2 pages)
14 September 1995	Alterations to a floating charge (5 pages)
14 September 1995	Alterations to a floating charge (5 pages)
1 September 1995	Partic of mort/charge * (3 pages)
1 September 1995	Partic of mort/charge * (3 pages)
7 June 1995	Return made up to 13/04/95; full list of members (8 pages)
7 June 1995	Return made up to 13/04/95; full list of members (8 pages)
7 June 1995	169 for 1087 Â£ 1 sh's to i/r (2 pages)
7 June 1995	169 for 1087 Â£ 1 sh's to i/r (2 pages)
3 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1985	Accounts made up to 31 December 1983 (14 pages)
24 April 1985	Accounts made up to 31 December 1983 (14 pages)
30 June 1983	Accounts made up to 31 December 1982 (11 pages)
30 June 1983	Accounts made up to 31 December 1982 (11 pages)
17 February 1932	Incorporation (31 pages)
17 February 1932	Incorporation (31 pages)

S.T. Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland