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The Scottish Partnerships (Register of People with Significant Control) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 694
- PART 5
- Regulation 28
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The Scottish Partnerships (Register of People with Significant Control) Regulations 2017, Section 28 is up to date with all changes known to be in force on or before 05 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 28:
- reg. 59A inserted by S.I. 2025/49 reg. 7
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Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 59A inserted by S.I. 2025/49 reg. 7
Additional matters where there is a failure to comply with a notice given under regulation 11U.K.
This section has no associated Explanatory Memorandum
28.—(1) This regulation applies where—
(a)an eligible Scottish partnership has given a notice under regulation 11, and
(b)the addressee of the notice has failed to comply with the notice within the time specified in it (the “specified time”).
(2) The eligible Scottish partnership must deliver to the registrar within the period of 14 days beginning with the day after the end of the specified time a statement that it has given a notice under regulation 11 which has not been complied with.
Modifications etc. (not altering text)
C1Reg. 28(2) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 31
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