UK Statutory Instrument
1995
United Kingdom
The Charities (Dormant Accounts) (Scotland) Regulations 1995
At a glance
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 14 other sections — procedural / definitional / commencement
Interpretation
General procedure of the nominee
Where it appears to the nominee at any time that...
If the nominee becomes aware at any time of the...
Section 12(3) cases
The nominee shall— (a) propose to transfer the balance standing...
The nominee shall take into account any representations made in...
Where, after taking into account the representations made in pursuance...
Where the nominee has determined to transfer the balance standing...
Interest
Where the nominee is entitled, by virtue of section 12(7),...
Accounts
Annual Report
Explore more
Browse legislation
Find other UK business legislation with related guidance.