Law At Work (Group) Limited

Company Name	Law At Work (Group) Limited
Company Status	Dissolved
Company Number	SC225103
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Names	MM&S (2827) Limited and Law At Work (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2019(18 years after company formation)
Appointment Duration	1 year, 5 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2019(18 years after company formation)
Appointment Duration	1 year, 5 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Closed
Appointed	02 December 2019(18 years after company formation)
Appointment Duration	1 year, 5 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Magnus Paton Swanson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 02 December 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Mirrlees Drive Glasgow G12 0SH Scotland

Director Name	Doris Littlejohn
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Henderson Street Bridge Of Allan Stirlingshire FK9 4RQ Scotland

Director Name	Malcolm Ross Mackay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 13 March 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	58 (2f) Queen Street Edinburgh Midlothian EH2 3NS Scotland

Director Name	Mr Iestyn Milton Williams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tainui Wey Road Weybridge Surrey KT13 8HR

Director Name	Mr Thomas Stephen Briggs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Douglas Gardens Bearsden Glasgow G61 2SJ Scotland

Director Name	Mr Scott Henderson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	19 Ormidale Terrace Murrayfield Edinburgh EH12 6DY Scotland

Director Name	Donald John Mackinnon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Gareth David McKnight
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 20 January 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	151 St. Vincent Street Glasgow Lanarkshire G2 5NJ Scotland

Director Name	Ms Jane Elizabeth Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(8 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Michael Joseph Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(10 years, 3 months after company formation)
Appointment Duration	6 months (resigned 15 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Thomas Stephen Briggs
Nationality	British
Status	Resigned
Appointed	20 December 2012(11 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 August 2006(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2012)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	lawatwork.co.uk
Telephone	0131 6035200
Telephone region	Edinburgh

Location

Registered Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £0.01	Law At Work (Holdings) LTD 88.65% Ordinary
133.2k at £0.01	Law At Work (Holdings) LTD 11.35% Ordinary Deferred
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£189,335
Cash	£646
Current Liabilities	£117,750

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

10 August 2012	Delivered on: 23 August 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 13 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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

24 November 2017	Accounts for a small company made up to 31 May 2017 (14 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 September 2017	Termination of appointment of Jane Elizabeth Wright as a director on 31 August 2017 (1 page)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
16 October 2016	Full accounts made up to 31 May 2016 (14 pages)
11 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 11,732.0326 (6 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 11,732.0326 (6 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11,732.0326 (6 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 11,732.0326 (6 pages)
10 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
2 June 2014	Termination of appointment of Doris Littlejohn as a director (2 pages)
7 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 11,732 (7 pages)
7 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 11,732 (7 pages)
29 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
26 June 2013	Termination of appointment of Thomas Briggs as a secretary (1 page)
4 June 2013	Company name changed law at work (holdings) LIMITED\certificate issued on 04/06/13 CONNOT ‐ (3 pages)
13 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
14 January 2013	Appointment of Mr Thomas Stephen Briggs as a secretary (3 pages)
14 January 2013	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 14 January 2013 (2 pages)
6 September 2012	Group of companies' accounts made up to 31 May 2012 (19 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 August 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 11,732.25 (5 pages)
17 August 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
17 August 2012	Termination of appointment of Michael Hughes as a director (1 page)
27 February 2012	Appointment of Michael Joseph Hughes as a director (3 pages)
8 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
8 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Director's details changed for Donald John Mackinnon on 21 March 2011 (2 pages)
1 December 2011	Director's details changed for Jane Elizabeth Wright on 21 March 2011 (2 pages)
21 October 2011	Group of companies' accounts made up to 31 May 2011 (21 pages)
4 October 2011	Termination of appointment of Thomas Briggs as a director (1 page)
12 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
13 June 2011	Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 13 June 2011 (1 page)
28 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 11,232.25 (4 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
14 April 2011	Change of share class name or designation (2 pages)
15 February 2011	Termination of appointment of Gareth Mcknight as a director (1 page)
17 December 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (10 pages)
22 July 2010	Appointment of Jane Elizabeth Wright as a director (3 pages)
11 March 2010	Appointment of Gareth David Mcknight as a director (3 pages)
9 March 2010	Termination of appointment of Scott Henderson as a director (2 pages)
9 March 2010	Appointment of Donald John Mackinnon as a director (3 pages)
15 December 2009	Group of companies' accounts made up to 31 May 2009 (22 pages)
3 December 2009	Director's details changed for Doris Littlejohn on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (30 pages)
3 December 2009	Director's details changed for Thomas Stephen Briggs on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (30 pages)
3 December 2009	Director's details changed for Thomas Stephen Briggs on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Scott Henderson on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Scott Henderson on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Doris Littlejohn on 1 October 2009 (2 pages)
1 September 2009	Memorandum and Articles of Association (20 pages)
1 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2009	Appointment terminated director malcolm mackay (1 page)
18 March 2009	Ad 13/03/09\gbp si [email protected]=287.67\gbp ic 10844.58/11132.25\ (2 pages)
4 March 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
26 January 2009	Director's change of particulars / thomas briggs / 23/08/2007 (1 page)
31 December 2008	Capitals not rolled up (4 pages)
23 December 2008	Return made up to 08/11/08; full list of members (28 pages)
22 December 2008	Director's change of particulars / thomas briggs / 23/07/2007 (1 page)
13 November 2008	Appointment terminated director iestyn williams (1 page)
17 June 2008	Director appointed scot henderson (1 page)
27 March 2008	Group of companies' accounts made up to 31 May 2007 (25 pages)
17 December 2007	Return made up to 08/11/07; no change of members (8 pages)
30 April 2007	New director appointed (2 pages)
2 April 2007	Group of companies' accounts made up to 31 May 2006 (23 pages)
12 December 2006	Return made up to 08/11/06; no change of members (9 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
3 April 2006	Group of companies' accounts made up to 31 May 2005 (22 pages)
29 March 2006	Ad 09/12/05--------- Â£ si [email protected]=200 Â£ ic 10629/10829 (2 pages)
14 December 2005	Return made up to 08/11/05; full list of members (13 pages)
8 December 2005	Director's particulars changed (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
13 December 2004	Return made up to 08/11/04; full list of members (10 pages)
7 May 2004	Ad 30/04/04--------- Â£ si [email protected]=200 Â£ ic 10429/10629 (2 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
22 March 2004	Ad 19/03/04--------- Â£ si [email protected]=225 Â£ ic 10204/10429 (2 pages)
9 February 2004	Ad 30/01/04--------- Â£ si [email protected]=204 Â£ ic 10000/10204 (2 pages)
17 December 2003	S-div 11/12/03 (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 December 2003	Nc inc already adjusted 09/12/03 (1 page)
8 December 2003	Return made up to 08/11/03; full list of members (8 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
14 March 2003	Partic of mort/charge * (7 pages)
17 December 2002	Return made up to 08/11/02; full list of members (8 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (5 pages)
14 May 2002	Ad 05/02/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 May 2002	Â£ nc 100/10000 05/02/02 (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2002	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
11 January 2002	Company name changed mm&s (2827) LIMITED\certificate issued on 11/01/02 (2 pages)
8 November 2001	Incorporation (14 pages)

Law At Work (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland