Scots Law Direct Limited in KIRKCALDY

Scots Law Direct Limited KIRKCALDY

Founded in 1996, Scots Law Direct, classified under reg no. SC167601 is an active company. Currently registered at 43a 43A High Street KY1 1LL, Kirkcaldy the company has been in the business for 28 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Graeme C. and David N.. In addition one secretary - Graeme C. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Scots Law Direct Limited Address / Contact

Office Address	43a 43A High Street
Town	Kirkcaldy
Post code	KY1 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167601
Date of Incorporation	Mon, 12th Aug 1996
Industry	Combined office administrative service activities
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Graeme C.

Position: Director

Appointed: 12 August 1996

Graeme C.

Position: Secretary

Appointed: 12 August 1996

David N.

Position: Director

Appointed: 12 August 1996

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 12 August 1996

Resigned: 12 August 1996

First Scottish International Services Limited

Position: Nominee Director

Appointed: 12 August 1996

Resigned: 12 August 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is David N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graeme C. This PSC owns 25-50% shares and has 25-50% voting rights.

David N.

Notified on	28 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Graeme C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2
Cash Bank On Hand				2	2	2
Net Assets Liabilities				2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Number Shares Allotted					2	2
Par Value Share					1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 12th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 12th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 10th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 18th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 1st, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 4th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/17	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 14th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 6th, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 17th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 9th, September 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/12 filed on: 16th, December 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 28th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 29th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/14 with complete member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 24th, September 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/24 with complete member list filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 11th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 12th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 26th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/26 with complete member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 19th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 19th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/09 with complete member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/09 with complete member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/06 with complete member list filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/06 with complete member list filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/28 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 28th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/09/14 with complete member list filed on: 14th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/14 with complete member list filed on: 14th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 14th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 22nd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 22nd, February 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/19 with complete member list filed on: 19th, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 6th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 6th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/29 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)

Scots Law Direct Limited KIRKCALDY

Scots Law Direct Limited Address / Contact

Company Information / Profile

Company staff

Graeme C.

Graeme C.

David N.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Annual reports financial information

Company filings

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