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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 6
- Regulation 35
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Duty to deliver a confirmation statementU.K.
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35.—(1) An eligible Scottish partnership must, within the period of 14 days beginning the day after the end of each review period M1, deliver to the registrar—
(a)such information as is necessary to ensure that the eligible Scottish partnership is able to make the statement referred to in sub-paragraph (b), and
(b)a statement (a “confirmation statement”) confirming that all information required to be delivered by the eligible Scottish partnership to the registrar in relation to the confirmation period concerned under any duty mentioned in paragraph (2) either—
(i)has been delivered, or
(ii)is being delivered at the same time as the confirmation statement.
(2) The duties are—
(a)to deliver the information required in Part 5 (duty to deliver information to the registrar);
(b)in relation to a Scottish limited partnership, to deliver a change in the details required to be provided to the registrar pursuant to section 9 of the Limited Partnerships Act 1907 (registration of changes to partnerships); and
(c)in relation to a Scottish qualifying partnership, to notify a change in the details required to be provided to the registrar by regulation 7 (notification of changes to the registration information).
(3) A partnership which has served a notice under regulation 8 (effect of a Scottish general partnership ceasing to be a qualifying partnership) is not required to comply with paragraph (1) during any period in which it is not a qualifying partnership.
Modifications etc. (not altering text)
C1Reg. 35: power to modify conferred (temp.) (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), ss. 39(1), 40(f), 49(1) (with ss. 2(2), 5(2), 39(8)(9))
C2Reg. 35(1) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 35
Marginal Citations
M1See regulation 37 for the meaning of “review period”.
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