Legal Accountants (Scotland) Limited

Company Name	Legal Accountants (Scotland) Limited
Company Status	Active
Company Number	SC380649
Category	Private Limited Company
Incorporation Date	18 June 2010(13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Cassidy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	18 June 2010(same day as company formation)
Role	Law Accountant
Country of Residence	United Kingdom
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mrs Fiona Cassidy
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	18 June 2010(same day as company formation)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mr Kenneth Alexander Dunsmuir
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2011(1 year after company formation)
Appointment Duration	12 years, 10 months
Role	Law Accountant
Country of Residence	Scotland
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mrs Michelle Gallagher
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	12 September 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Legal Accountant
Country of Residence	Scotland
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mr Parmjit Gill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	33 Palmer Avenue Knightswood Glasgow G13 2LL Scotland

Director Name	Mr John Steven
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 21 June 2021)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Contact

Website	scottishlegalaccountants.com
Email address	[email protected]
Telephone	0141 2488558
Telephone region	Glasgow

Location

Registered Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Kenneth Dunsmuir 9.52% Ordinary
9 at £1	Michelle Gallagher 8.57% Ordinary
44 at £1	David Cassidy 41.90% Ordinary
37 at £1	Fiona Cassidy 35.24% Ordinary
3 at £1	John Steven 2.86% Ordinary
2 at £1	Bernard John Shepherd 1.90% Ordinary

Financials

Year	2014
Net Worth	£5,773
Cash	£24,346
Current Liabilities	£87,476

Accounts

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

Returns

Latest Return	18 June 2023 (10 months, 3 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Filing History

29 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
3 July 2023	Confirmation statement made on 18 June 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
29 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
23 June 2021	Termination of appointment of John Steven as a director on 21 June 2021 (1 page)
8 April 2021	Micro company accounts made up to 30 June 2020 (6 pages)
8 March 2021	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to 126 Drymen Road Bearsden Glasgow G61 3RB on 8 March 2021 (1 page)
30 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
27 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
2 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
16 November 2017	Registered office address changed from C/O Scottish Legal Accountants 5th Floor 19 st. Vincent Place Glasgow G1 2DT to 69 Buchanan Street Glasgow G1 3HL on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Scottish Legal Accountants 5th Floor 19 st. Vincent Place Glasgow G1 2DT to 69 Buchanan Street Glasgow G1 3HL on 16 November 2017 (1 page)
29 June 2017	Notification of Fiona Cassidy as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 June 2017	Notification of David Cassidy as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 June 2017	Notification of David Cassidy as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of Fiona Cassidy as a person with significant control on 30 June 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Director's details changed for Mrs Fiona Cassidy on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr David Cassidy on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mrs Fiona Cassidy on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr David Cassidy on 10 March 2017 (2 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 105 (7 pages)
1 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 105 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 105 (6 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 105 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 105 (6 pages)
10 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 105 (6 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 August 2013	Director's details changed for Mr Kenneth Alexander Dunsmuir on 1 May 2013 (2 pages)
16 August 2013	Director's details changed for Mr Kenneth Alexander Dunsmuir on 1 May 2013 (2 pages)
16 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
16 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
16 August 2013	Director's details changed for Mr Kenneth Alexander Dunsmuir on 1 May 2013 (2 pages)
4 July 2013	Director's details changed for Mr Kenneth Alexander Dunsmuir on 1 February 2013 (2 pages)
4 July 2013	Director's details changed for Mr Kenneth Alexander Dunsmuir on 1 February 2013 (2 pages)
4 July 2013	Director's details changed for Mr Kenneth Alexander Dunsmuir on 1 February 2013 (2 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 December 2012	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland on 12 December 2012 (1 page)
16 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Appointment of Mrs Michelle Gallagher as a director (2 pages)
12 September 2011	Appointment of Mrs Michelle Gallagher as a director (2 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Appointment of Mr Kenneth Alexander Dunsmuir as a director (2 pages)
4 July 2011	Appointment of Mr Kenneth Alexander Dunsmuir as a director (2 pages)
1 July 2011	Director's details changed for Mr David Cassidy on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr David Cassidy on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr David Cassidy on 1 July 2011 (2 pages)
16 June 2011	Director's details changed for Mrs Fiona Cassidy on 16 June 2011 (2 pages)
16 June 2011	Termination of appointment of Parmjit Gill as a director (1 page)
16 June 2011	Termination of appointment of Parmjit Gill as a director (1 page)
16 June 2011	Director's details changed for Mrs Fiona Cassidy on 16 June 2011 (2 pages)
19 October 2010	Appointment of Mr John Steven as a director (2 pages)
19 October 2010	Appointment of Mr John Steven as a director (2 pages)
8 August 2010	Registered office address changed from 33 Palmer Avenue Glasgow G13 2LL United Kingdom on 8 August 2010 (1 page)
8 August 2010	Registered office address changed from 33 Palmer Avenue Glasgow G13 2LL United Kingdom on 8 August 2010 (1 page)
8 August 2010	Registered office address changed from 33 Palmer Avenue Glasgow G13 2LL United Kingdom on 8 August 2010 (1 page)
18 June 2010	Incorporation (31 pages)
18 June 2010	Incorporation (31 pages)

Legal Accountants (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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