The Glasgow Law Practice Ltd

Company Name	The Glasgow Law Practice Ltd
Company Status	Active
Company Number	SC285322
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Previous Name	CARR & Company (Solicitors) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ross Yuill
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(2 years after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Blairston Avenue Bothwell Glasgow G71 8RU Scotland

Director Name	Ms Emma Allison Weir
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Scottish,British
Status	Current
Appointed	15 November 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	81 Main Street Baillieston Glasgow G69 6AD Scotland

Director Name	Ms Emma Allison Morris
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Scottish,British
Status	Current
Appointed	15 November 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	81 Main Street Baillieston Glasgow G69 6AD Scotland

Director Name	Mr Paul Joseph Mullen
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(18 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	124 Main Street Cambuslang G72 7EL Scotland

Secretary Name	Mr Ross Yuill
Status	Current
Appointed	01 November 2023(18 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	81 Main Street Baillieston Glasgow G69 6AD Scotland

Director Name	Mr Ian Brechany
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Douglas Gardens Bearsden Glasgow Lanarkshire G61 2SJ Scotland

Director Name	Robert Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Gardenside Avenue Uddingston G71 7BU Scotland

Director Name	Peter Charles Maley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Main Street Baillieston Glasgow G69 6AD Scotland

Secretary Name	Peter Charles Maley
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Main Street Baillieston Glasgow G69 6AD Scotland

Director Name	Mr Alasdair Austin Thomson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Millbrae Gargunnock Stirlingshire FK8 3BB Scotland

Director Name	Mrs Kathleen McCarthy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	111 Hyndland Rd Glasgow G12 9JB Scotland

Contact

Website	www.theglasgowlawpractice.com
Telephone	0141 5529193
Telephone region	Glasgow

Location

Registered Address	81 Main Street Baillieston Glasgow G69 6AD Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £0.01	Ian Brechany 30.00% C
90 at £0.01	Peter Maley 30.00% B
90 at £0.01	Robert Fitzpatrick 30.00% Ordinary A
30 at £0.01	Ross Yuill 10.00% D

Financials

Year	2014
Net Worth	£239,823
Cash	£272,440
Current Liabilities	£350,752

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

13 June 2011	Delivered on: 18 June 2011 Persons entitled: Clydesdale 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
29 June 2005	Delivered on: 8 July 2005 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. Outstanding

Filing History

4 March 2021	Withdrawal of a person with significant control statement on 4 March 2021 (2 pages)
4 March 2021	Notification of John James Yuill as a person with significant control on 30 June 2020 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
24 November 2020	Termination of appointment of Ian Brechany as a director on 30 June 2020 (1 page)
16 October 2020	Cessation of Ian Otherwise John Brechany as a person with significant control on 30 June 2020 (1 page)
29 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
30 July 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 July 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
9 July 2018	Notification of Ian Otherwise John Brechany as a person with significant control on 6 April 2016 (2 pages)
9 July 2018	Notification of Peter Charles Maley as a person with significant control on 6 April 2016 (2 pages)
9 July 2018	Notification of Robert Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 August 2016	Secretary's details changed for Peter Charles Maley on 1 October 2015 (1 page)
16 August 2016	Secretary's details changed for Peter Charles Maley on 1 October 2015 (1 page)
16 August 2016	Director's details changed for Ross Yuill on 1 June 2016 (2 pages)
16 August 2016	Director's details changed for Peter Charles Maley on 1 October 2015 (2 pages)
16 August 2016	Director's details changed for Peter Charles Maley on 1 October 2015 (2 pages)
16 August 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 3 (7 pages)
16 August 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 3 (7 pages)
16 August 2016	Director's details changed for Ross Yuill on 1 June 2016 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
20 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (8 pages)
20 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
18 July 2014	Change of share class name or designation (4 pages)
18 July 2014	Change of share class name or designation (4 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3 (7 pages)
4 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 3 (7 pages)
21 March 2014	Resolutions RES13 ‐ Subdivision into 300 ordinary shares of Â£0.01P 24/02/2014 (1 page)
21 March 2014	Sub-division of shares on 24 February 2014 (10 pages)
21 March 2014	Resolutions RES13 ‐ Subdivision into 300 ordinary shares of Â£0.01P 24/02/2014 (1 page)
21 March 2014	Sub-division of shares on 24 February 2014 (10 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 November 2012	Termination of appointment of Kathleen Mccarthy as a director (1 page)
28 November 2012	Termination of appointment of Alasdair Thomson as a director (1 page)
28 November 2012	Termination of appointment of Kathleen Mccarthy as a director (1 page)
28 November 2012	Termination of appointment of Alasdair Thomson as a director (1 page)
23 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
4 April 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
4 April 2012	Total exemption small company accounts made up to 31 May 2011 (9 pages)
15 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
17 September 2010	Director's details changed for Peter Charles Maley on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Kathleen Mccarthy on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Alasdair Austin Thomson on 1 May 2010 (2 pages)
17 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Alasdair Austin Thomson on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Ross Yuill on 1 May 2010 (2 pages)
17 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Director's details changed for Ross Yuill on 1 May 2010 (2 pages)
17 September 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Director's details changed for Peter Charles Maley on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Peter Charles Maley on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Kathleen Mccarthy on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Alasdair Austin Thomson on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Ross Yuill on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Robert Fitzpatrick on 1 May 2010 (2 pages)
17 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (9 pages)
17 September 2010	Director's details changed for Ian Brechany on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Robert Fitzpatrick on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Kathleen Mccarthy on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Ian Brechany on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Ian Brechany on 1 May 2010 (2 pages)
17 September 2010	Director's details changed for Robert Fitzpatrick on 1 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
27 January 2010	Annual return made up to 25 May 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 25 May 2009 with a full list of shareholders (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 October 2008	Return made up to 25/05/08; full list of members (5 pages)
9 October 2008	Return made up to 25/05/08; full list of members (5 pages)
9 October 2008	Director appointed kathleen mccarthy (1 page)
9 October 2008	Director appointed ross yuill (1 page)
9 October 2008	Director appointed kathleen mccarthy (1 page)
9 October 2008	Director appointed ross yuill (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 September 2007	Return made up to 25/05/07; no change of members (8 pages)
26 September 2007	Return made up to 25/05/07; no change of members (8 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
14 September 2006	Return made up to 25/05/06; full list of members (7 pages)
14 September 2006	Return made up to 25/05/06; full list of members (7 pages)
8 July 2005	Partic of mort/charge * (3 pages)
8 July 2005	Partic of mort/charge * (3 pages)
25 May 2005	Incorporation (22 pages)
25 May 2005	Incorporation (22 pages)

The Glasgow Law Practice Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland