Scots Law Wills (Nominees) Limited

Company Name	Scots Law Wills (Nominees) Limited
Director	Avril Dorothy Munro Duncan
Company Status	Active
Company Number	SC138719
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Avril Dorothy Munro Duncan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 1995(3 years after company formation)
Appointment Duration	28 years, 10 months
Role	Graduate
Country of Residence	Scotland
Correspondence Address	19 Albany Street Edinburgh EH1 3QN Scotland

Director Name	Stuart Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	16 Walker Street Edinburgh Midlothian EH3 7NN Scotland

Director Name	Brian C Duncan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	187 Granton Road Edinburgh Midlothian EH5 3RQ Scotland

Director Name	Eleanor May Duncan
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	187 Granton Road Edinburgh Midlothian EH5 3RQ Scotland

Secretary Name	Eleanor May Duncan
Nationality	British
Status	Resigned
Appointed	13 July 1992(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	187 Granton Road Edinburgh Midlothian EH5 3RQ Scotland

Director Name	Mrs Avril Dorothy Munro Duncan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 1995)
Role	Graduate
Correspondence Address	9 St Bernards Crescent Edinburgh Midlothian EH4 1NR Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	The S. Systems Partnership (Corporation)
Status	Resigned
Appointed	09 May 1995(2 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 March 2013)
Correspondence Address	19 Cammo Crescent Edinburgh EH4 8DZ Scotland

Location

Registered Address	19 19, Albany Street Albany Street Edinburgh Choose County EH1 3QN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Mrs Avril Dorothy Munro Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£337
Cash	£337

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

9 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
26 April 2023	Compulsory strike-off action has been discontinued (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
24 April 2023	Micro company accounts made up to 31 May 2022 (6 pages)
14 November 2022	Registered office address changed from 56 Albany Street Edinburgh EH1 3QR to 19 19, Albany Street Albany Street Edinburgh Choose County EH1 3QN on 14 November 2022 (1 page)
14 November 2022	Director's details changed for Mrs Avril Dorothy Munro Duncan on 14 November 2022 (2 pages)
14 November 2022	Change of details for Mrs Avril Dorothy Munro Duncan as a person with significant control on 14 November 2022 (2 pages)
7 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 May 2021 (6 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
29 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 May 2019 (6 pages)
29 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
29 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 31 May 2017 (5 pages)
11 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (3 pages)
25 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100 (3 pages)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100 (3 pages)
5 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Registered office address changed from 56 Albany Street Edinburgh EH1 3QR Scotland to 56 Albany Street Edinburgh EH1 3QR on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 19 Cammo Crescent Edinburgh EH4 8DZ to 56 Albany Street Edinburgh EH1 3QR on 16 July 2014 (1 page)
16 July 2014	Director's details changed for Mrs Avril Dorothy Munro Duncan on 1 June 2014 (2 pages)
16 July 2014	Director's details changed for Mrs Avril Dorothy Munro Duncan on 1 June 2014 (2 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Registered office address changed from 19 Cammo Crescent Edinburgh EH4 8DZ to 56 Albany Street Edinburgh EH1 3QR on 16 July 2014 (1 page)
16 July 2014	Director's details changed for Mrs Avril Dorothy Munro Duncan on 1 June 2014 (2 pages)
16 July 2014	Registered office address changed from 56 Albany Street Edinburgh EH1 3QR Scotland to 56 Albany Street Edinburgh EH1 3QR on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (3 pages)
28 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (3 pages)
28 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (3 pages)
24 March 2013	Termination of appointment of The S. Systems Partnership as a secretary (1 page)
24 March 2013	Termination of appointment of The S. Systems Partnership as a secretary (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
28 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
28 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
28 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
4 September 2010	Secretary's details changed for The S. Systems Partnership on 1 October 2009 (2 pages)
4 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
4 September 2010	Director's details changed for Mrs Avril Dorothy Munro Duncan on 1 October 2009 (2 pages)
4 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
4 September 2010	Secretary's details changed for The S. Systems Partnership on 1 October 2009 (2 pages)
4 September 2010	Secretary's details changed for The S. Systems Partnership on 1 October 2009 (2 pages)
4 September 2010	Director's details changed for Mrs Avril Dorothy Munro Duncan on 1 October 2009 (2 pages)
4 September 2010	Director's details changed for Mrs Avril Dorothy Munro Duncan on 1 October 2009 (2 pages)
4 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 July 2009	Return made up to 08/06/09; full list of members (3 pages)
10 July 2009	Return made up to 08/06/09; full list of members (3 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 August 2008	Return made up to 08/06/08; full list of members (3 pages)
7 August 2008	Return made up to 08/06/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
1 August 2007	Return made up to 08/06/07; no change of members (6 pages)
1 August 2007	Return made up to 08/06/07; no change of members (6 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
15 August 2006	Return made up to 08/06/06; full list of members (6 pages)
15 August 2006	Return made up to 08/06/06; full list of members (6 pages)
3 July 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 July 2005	Return made up to 08/06/05; full list of members (6 pages)
8 July 2005	Return made up to 08/06/05; full list of members (6 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
27 July 2004	Return made up to 08/06/04; full list of members (6 pages)
27 July 2004	Return made up to 08/06/04; full list of members (6 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
1 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
1 September 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
1 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 July 2002	Return made up to 08/06/02; full list of members (6 pages)
3 July 2002	Return made up to 08/06/02; full list of members (6 pages)
11 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 June 2001	Return made up to 08/06/01; full list of members (6 pages)
8 June 2001	Return made up to 08/06/01; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
31 May 2000	Return made up to 08/06/00; full list of members (6 pages)
31 May 2000	Return made up to 08/06/00; full list of members (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
2 June 1999	Return made up to 08/06/99; full list of members (6 pages)
2 June 1999	Return made up to 08/06/99; full list of members (6 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
17 July 1997	Return made up to 08/06/97; no change of members (4 pages)
17 July 1997	Return made up to 08/06/97; no change of members (4 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
27 August 1996	Return made up to 08/06/96; full list of members (6 pages)
27 August 1996	Return made up to 08/06/96; full list of members (6 pages)
20 May 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
20 May 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Return made up to 08/06/95; full list of members (6 pages)
12 September 1995	Return made up to 08/06/95; full list of members (6 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 187 granton road edinburgh EH5 3RQ (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 187 granton road edinburgh EH5 3RQ (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1992	Incorporation (22 pages)
8 June 1992	Incorporation (22 pages)

Scots Law Wills (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland