Legal Services UK Limited

Company Name	Legal Services UK Limited
Directors	Richard John Twigg and Jamie Paul Cosson
Company Status	Active
Company Number	SC258231
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Previous Name	Legal Services (UK) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jamie Cosson
Status	Current
Appointed	08 August 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(10 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN

Director Name	Mr Jamie Paul Cosson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Conveyancing Direct Windmill Road St Leonards On Sea East Sussex TN38 9BY

Director Name	Scott Ettershank
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Will Writing
Country of Residence	Scotland
Correspondence Address	Wellbank Farm House Wellbank Broughty Ferry Angus DD5 3PN Scotland

Director Name	Henry Falconer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Barry Brae Cottages Mill Road Barry Angus DD7 7SQ Scotland

Secretary Name	Scott Ettershank
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Will Writing
Country of Residence	Scotland
Correspondence Address	Wellbank Farm House Wellbank Broughty Ferry Angus DD5 3PN Scotland

Director Name	Mr Andrew Howard Barnes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Martin James Oliver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr David Christopher Livesey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN

Director Name	Mr Reginald Stephen Shipperley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2019)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Jamie Paul Cosson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN

Director Name	Mr Stephen Norman Moore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Christopher David Piper
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(18 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redstone Wills Limited Windmill Road St. Leonards-On-Sea East Sussex TN38 9BY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.legalsuk.com

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Just Wills LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

16 August 2006	Delivered on: 19 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

18 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 November 2022	Satisfaction of charge 1 in full (1 page)
10 November 2022	Appointment of Jamie Paul Cosson as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Christopher David Piper as a director on 1 November 2022 (1 page)
24 October 2022	Confirmation statement made on 9 October 2022 with updates (5 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
22 February 2022	Appointment of Christopher David Piper as a director on 18 February 2022 (2 pages)
21 February 2022	Termination of appointment of David Christopher Livesey as a director on 18 February 2022 (1 page)
21 February 2022	Termination of appointment of Jamie Paul Cosson as a director on 18 February 2022 (1 page)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 January 2021	Director's details changed for Mr David Christopher Livesey on 15 December 2020 (2 pages)
7 January 2021	Director's details changed for Mr Jamie Paul Cosson on 15 December 2020 (2 pages)
7 January 2021	Director's details changed for Mr Richard John Twigg on 15 December 2020 (2 pages)
7 January 2021	Secretary's details changed for Mr Jamie Cosson on 15 December 2020 (1 page)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 December 2020	Registered office address changed from C/O Macroberts Llp 60 York Street Glasgow G2 8JX to 4th Floor 115 George Street Edinburgh EH2 4JN on 15 December 2020 (1 page)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
2 December 2019	Termination of appointment of Reginald Stephen Shipperley as a director on 1 November 2019 (1 page)
4 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 August 2016	Director's details changed for Mr Jamie Paul Cosson on 25 August 2016 (2 pages)
26 August 2016	Director's details changed for Mr Jamie Paul Cosson on 25 August 2016 (2 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Director's details changed for Mr Richard John Twigg on 14 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Richard John Twigg on 14 August 2014 (2 pages)
17 April 2014	Appointment of Mr Richard John Twigg as a director (2 pages)
17 April 2014	Appointment of Mr Richard John Twigg as a director (2 pages)
2 January 2014	Termination of appointment of David Mcmaster as a director (1 page)
2 January 2014	Termination of appointment of David Mcmaster as a director (1 page)
2 January 2014	Termination of appointment of Martin Oliver as a director (1 page)
2 January 2014	Termination of appointment of Martin Oliver as a director (1 page)
29 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Termination of appointment of Stephen Moore as a director (1 page)
2 September 2013	Termination of appointment of Stephen Moore as a director (1 page)
12 July 2013	Director's details changed for Mr Jamie Paul Cosson on 20 June 2013 (2 pages)
12 July 2013	Director's details changed for Mr Jamie Paul Cosson on 20 June 2013 (2 pages)
25 February 2013	Appointment of Mr Stephen Norman Moore as a director (2 pages)
25 February 2013	Appointment of Mr Stephen Norman Moore as a director (2 pages)
19 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
9 August 2012	Appointment of Mr Jamie Cosson as a secretary (1 page)
9 August 2012	Appointment of Mr Jamie Cosson as a secretary (1 page)
9 August 2012	Termination of appointment of Andrew Barnes as a director (1 page)
9 August 2012	Termination of appointment of Andrew Barnes as a director (1 page)
4 July 2012	Termination of appointment of Adrian Gill as a director (1 page)
4 July 2012	Termination of appointment of Adrian Gill as a director (1 page)
11 January 2012	Appointment of Mr Jamie Cosson as a director (2 pages)
11 January 2012	Appointment of Mr Jamie Cosson as a director (2 pages)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
19 December 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 November 2011	Registered office address changed from 29 Commercial Street Dundee DD1 3DG on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 29 Commercial Street Dundee DD1 3DG on 15 November 2011 (1 page)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Mr David Christopher Livesey as a director (2 pages)
1 June 2011	Appointment of Mr Reginald Stephen Shipperley as a director (2 pages)
1 June 2011	Appointment of Mr David John Mcmaster as a director (2 pages)
1 June 2011	Termination of appointment of Henry Falconer as a director (1 page)
1 June 2011	Termination of appointment of Henry Falconer as a director (1 page)
1 June 2011	Termination of appointment of Scott Ettershank as a director (1 page)
1 June 2011	Appointment of Mr Andrew Howard Barnes as a director (2 pages)
1 June 2011	Appointment of Mr Reginald Stephen Shipperley as a director (2 pages)
1 June 2011	Termination of appointment of Scott Ettershank as a secretary (1 page)
1 June 2011	Appointment of Mr David Christopher Livesey as a director (2 pages)
1 June 2011	Appointment of Mr Martin James Oliver as a director (2 pages)
1 June 2011	Appointment of Mr Adrian Stuart Gill as a director (2 pages)
1 June 2011	Termination of appointment of Scott Ettershank as a secretary (1 page)
1 June 2011	Appointment of Mr Martin James Oliver as a director (2 pages)
1 June 2011	Termination of appointment of Scott Ettershank as a director (1 page)
1 June 2011	Appointment of Mr Andrew Howard Barnes as a director (2 pages)
1 June 2011	Appointment of Mr David John Mcmaster as a director (2 pages)
1 June 2011	Appointment of Mr Adrian Stuart Gill as a director (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 November 2009	Director's details changed for Henry Falconer on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Henry Falconer on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Scott Ettershank on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Henry Falconer on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Scott Ettershank on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Scott Ettershank on 2 November 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
1 November 2007	Return made up to 27/10/07; full list of members (2 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2007	Company name changed legal services (uk) LTD.\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed legal services (uk) LTD.\certificate issued on 29/06/07 (2 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Return made up to 27/10/06; full list of members (2 pages)
21 March 2007	Return made up to 27/10/06; full list of members (2 pages)
19 August 2006	Partic of mort/charge * (3 pages)
19 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 27/10/05; full list of members (2 pages)
29 November 2005	Return made up to 27/10/05; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 October 2004	Return made up to 27/10/04; full list of members (7 pages)
18 October 2004	Return made up to 27/10/04; full list of members (7 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
27 October 2003	Incorporation (16 pages)
27 October 2003	Incorporation (16 pages)

Legal Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland