SCHEDULE 1CONSEQUENTIAL AMENDMENTS

Companies Act 1989 (c. 40)103

1

The Companies Act 1989 is amended as follows.

2

In section 112 (Scottish charitable companies)—

a

in subsection (1)(a), for “a company formed and registered under the Companies Act 1985, or to which the provisions of that Act apply as they apply to such a company” substitute “ a company registered under the Companies Act 2006 ”;

b

in subsection (3), for “Sections 35 and 35A of the Companies Act 1985 (capacity of company not limited by its memorandum; power of directors to bind company)” substitute “ Sections 39 and 40 of the Companies Act 2006 (company's capacity and power of directors to bind company) ”;

c

in subsections (3)(b), (4) and (5)(a) for “memorandum” substitute “ constitution ”.

3

In section 213(2) (extension of provisions to Northern Ireland) omit “the Companies Act 1985 or”, “section 745(1) of the Companies Act 1985 or” and “, as the case may be”.