Law At Work (Holdings) Limited

Company Name	Law At Work (Holdings) Limited
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active
Company Number	SC426329
Category	Private Limited Company
Incorporation Date	15 June 2012(11 years, 10 months ago)
Previous Name	Forss (2012) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
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	Current
Appointed	02 December 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	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	15 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Ms Jane Elizabeth Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Donald John Mackinnon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Peter-Jon Chalmers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Stephen John Cook
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Contact

Website	lawatwork.co.uk
Email address	[email protected]
Telephone	0141 2715555
Telephone region	Glasgow

Location

Registered Address	7th Floor The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Magnus Paton Swanson 60.00% Ordinary
11.3k at £1	Jane Elizabeth Wright 22.50% Ordinary
8.8k at £1	Donald John Mackinnon 17.50% Ordinary

Financials

Year	2014
Net Worth	£192,048
Cash	£12,124
Current Liabilities	£697,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 September 2021	Delivered on: 30 September 2021 Persons entitled: National Westminster Bank PLC as Trustee for the Secured Parties (The Security Agent) (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
3 December 2020	Delivered on: 15 December 2020 Persons entitled: National Westminster Bank PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
19 November 2020	Delivered on: 26 November 2020 Persons entitled: National Westminster Bank PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All of the business, assets and undertaking of the chargor as more specifically referred to in the instrument evidencing the charge accompanying this form MR01. Outstanding
19 November 2020	Delivered on: 24 November 2020 Persons entitled: National Westminster Bank PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
2 January 2020	Delivered on: 9 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument Accompanying This MR01) Classification: A registered charge Outstanding
2 January 2020	Delivered on: 9 January 2020 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and the Secured Parties (As Defined in the Instrument Accompanying This MR01) Classification: A registered charge Particulars: Intellectual property means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each group company (which may now or in the future subsist).. Trade mark means each united kingdom registered trade mark owned now or in the future by a chargor (including those registered trade marks described in part 1 of schedule 8 (trade marks)).. Land. All land beneficially owned by it is described opposite its name in schedule 2 (land charged by way of legal mortgage). Outstanding
8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
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

Filing History

24 November 2017	Group of companies' accounts made up to 31 May 2017 (28 pages)
20 September 2017	Termination of appointment of Jane Elizabeth Wright as a director on 31 August 2017 (1 page)
13 September 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 38,750.00 (4 pages)
13 September 2017	Purchase of own shares. (3 pages)
5 July 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
16 October 2016	Group of companies' accounts made up to 31 May 2016 (28 pages)
5 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 50,000 (6 pages)
11 February 2016	Group of companies' accounts made up to 31 May 2015 (23 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 (4 pages)
10 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,000 (4 pages)
29 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Mr Magnus Paton Swanson on 27 June 2013 (2 pages)
4 June 2013	Company name changed forss (2012) LIMITED\certificate issued on 04/06/13 CONNOT ‐ (3 pages)
14 January 2013	Registered office address changed from 15 Mirrlees Drive Glasgow G12 0SH United Kingdom on 14 January 2013 (2 pages)
24 August 2012	Appointment of Jane Elizabeth Wright as a director (3 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 August 2012	Appointment of Donald John Mackinnon as a director (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 50,000 (4 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 August 2012	Current accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages)
15 June 2012	Incorporation (49 pages)

Law At Work (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland