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Company Information for

SCOTS LAW DIRECT LIMITED

43A 43A HIGH STREET, KIRKCALDY, KY1 1LL,
Company Registration Number
SC167601
Private Limited Company
Active

Company Overview

About Scots Law Direct Ltd
SCOTS LAW DIRECT LIMITED was founded on 1996-08-12 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Scots Law Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTS LAW DIRECT LIMITED
 
Legal Registered Office
43A 43A HIGH STREET
KIRKCALDY
KY1 1LL
Other companies in KY1
 
Filing Information
Company Number SC167601
Company ID Number SC167601
Date formed 1996-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-06 16:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTS LAW DIRECT LIMITED
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Company Officers of SCOTS LAW DIRECT LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ANDREW TELFORD CLARKSON
 Company Secretary 1996-08-12
GRAEME ANDREW TELFORD CLARKSON
 Director 1996-08-12
DAVID JAMES NICHOLSON
 Director 1996-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1996-08-12 1996-08-12
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1996-08-12 1996-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES NICHOLSON EMPIRE LOYAL LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
DAVID JAMES NICHOLSON SALIDA PROPERTIES LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DAVID JAMES NICHOLSON INFRA-RED HEATING SYSTEMS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-07-04
DAVID JAMES NICHOLSON TRAVEL YOUR WORLD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID JAMES NICHOLSON GREENPASS (SCOTLAND) LTD Director 2015-10-09 CURRENT 2010-12-29 Active
DAVID JAMES NICHOLSON OUR TRAVEL INSURANCE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
DAVID JAMES NICHOLSON CENTRAL SCOTLAND BUILDING SERVICES LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-03-22
DAVID JAMES NICHOLSON ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off
DAVID JAMES NICHOLSON INSUREDIRECT.CO.UK LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active
DAVID JAMES NICHOLSON FIRST SENIOR INSURANCE SERVICES LIMITED Director 1999-12-20 CURRENT 1998-02-05 Active
DAVID JAMES NICHOLSON PARK PLACE INSURANCE SERVICES LIMITED Director 1992-12-30 CURRENT 1991-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-23CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-11-11CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES NICHOLSON
2022-11-11Change of details for Mr Graeme Andrew Telford Clarkson as a person with significant control on 2022-10-28
2022-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-16CH01Director's details changed for Graeme Andrew Telford Clarkson on 2016-06-01
2021-02-16CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME ANDREW TELFORD CLARKSON on 2016-06-01
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 2 Park Place Kirkcaldy Fife KY1 1XL
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/08/14 ANNUAL RETURN FULL LIST
2013-10-04AR0112/08/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2012-11-20AR0112/08/12 ANNUAL RETURN FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES NICHOLSON / 20/11/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW TELFORD CLARKSON / 20/11/2012
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME ANDREW TELFORD CLARKSON on 2012-11-20
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-06AR0112/08/11 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0112/08/10 ANNUAL RETURN FULL LIST
2009-12-16AR0112/08/09 ANNUAL RETURN FULL LIST
2009-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-14363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-24363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-09-27363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-26363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-09363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-06363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-03-28363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
1999-09-14363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-19363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1997-08-29363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-09-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-17287REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 2 SUITE 2 ANDERSON PLACE EDINBURGH EH6 5NP
1996-09-17288DIRECTOR RESIGNED
1996-09-17288SECRETARY RESIGNED
1996-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to SCOTS LAW DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTS LAW DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTS LAW DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of SCOTS LAW DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTS LAW DIRECT LIMITED
Trademarks
We have not found any records of SCOTS LAW DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTS LAW DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SCOTS LAW DIRECT LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where SCOTS LAW DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTS LAW DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTS LAW DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY1 1LL