Company NameLinda George Family Law Limited
DirectorsLinda Elizabeth George and Rachel Elizabeth Rodgers
Company StatusActive
Company NumberSC373690
CategoryPrivate Limited Company
Incorporation Date25 February 2010(14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMrs Linda Elizabeth George
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWaverley House Caird Park
Hamilton
ML3 0QA
Scotland
Director NameMs Rachel Elizabeth Rodgers
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2014(4 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWaverley House Caird Park
Hamilton
ML3 0QA
Scotland
Director NameMrs Fiona Janet Carey
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2014(4 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 July 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMediacorp House 2 Caird Park
Hamilton
ML3 0EU
Scotland
Director NameMrs Anne Brophy
Date of BirthJuly 1968 (Born 55 years ago)
NationalityScottish
StatusResigned
Appointed18 April 2017(7 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 03 January 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMediacorp House 2 Caird Park
Hamilton
ML3 0EU
Scotland

Contact

Websitelindageorgefamilylaw.co.uk
Telephone01698 459200
Telephone regionMotherwell

Location

Registered AddressWaverley House
Caird Park
Hamilton
ML3 0QA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

51 at £0.02Linda George
51.00%
Ordinary
5 at £0.02Fiona Carey
5.00%
Ordinary
44 at £0.02Rachel Rodgers
44.00%
Ordinary

Financials

Year2014
Net Worth£243,703
Cash£338,451
Current Liabilities£368,703

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Filing History

23 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
17 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
16 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
10 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
30 November 2021Registered office address changed from Mediacorp House 2 Caird Park Hamilton ML3 0EU to Waverley House Caird Park Hamilton ML3 0QA on 30 November 2021 (1 page)
22 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
10 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
17 March 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
25 November 2019Cancellation of shares. Statement of capital on 4 October 2019
  • GBP 1.96
(4 pages)
25 November 2019Purchase of own shares. (3 pages)
22 November 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 October 2019Resolutions
  • RES13 ‐ Proposed agreement approved 05/09/2019
(1 page)
29 October 2019Cancellation of shares. Statement of capital on 5 September 2019
  • GBP 1.98
(4 pages)
2 October 2019Purchase of own shares. (3 pages)
12 September 2019Termination of appointment of Fiona Janet Carey as a director on 29 July 2019 (1 page)
7 March 2019Change of details for Ms Rachel Elizabeth Rodgers as a person with significant control on 27 May 2017 (2 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 March 2019Change of details for Ms Rachel Elizabeth Rodgers as a person with significant control on 13 July 2017 (2 pages)
6 March 2019Change of details for Mrs Linda Elizabeth George as a person with significant control on 6 March 2019 (2 pages)
29 January 2019Termination of appointment of Anne Brophy as a director on 3 January 2019 (1 page)
27 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
25 February 2018Confirmation statement made on 25 February 2018 with updates (5 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
10 May 2017Appointment of Mrs Anne Brophy as a director on 18 April 2017 (2 pages)
10 May 2017Appointment of Mrs Anne Brophy as a director on 18 April 2017 (2 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
13 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
19 January 2015Appointment of Ms Rachel Elizabeth Rodgers as a director on 21 November 2014 (2 pages)
19 January 2015Appointment of Ms Rachel Elizabeth Rodgers as a director on 21 November 2014 (2 pages)
19 January 2015Appointment of Mrs Fiona Janet Carey as a director on 21 November 2014 (2 pages)
19 January 2015Appointment of Mrs Fiona Janet Carey as a director on 21 November 2014 (2 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
29 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
11 September 2014Sub-division of shares on 8 September 2014 (5 pages)
11 September 2014Sub-division of shares on 8 September 2014 (5 pages)
11 September 2014Sub-division of shares on 8 September 2014 (5 pages)
17 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(3 pages)
17 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (3 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
1 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (3 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
9 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (3 pages)
17 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
25 February 2010Incorporation (39 pages)
25 February 2010Incorporation (39 pages)