Legacy Renewal Company Limited

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Legacy Renewal Company Limited

sc121126•Private Limited With Share Capital

Bank Of Scotland, The Mound, Edinburgh, EH11YZ
01312292555

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Incorporated

03/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Legacy Renewal Company Limited (sc121126) is a private limited with share capital incorporated on 03/11/1989 (36 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 66290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 03/11/1989
EH11YZ

Financial Overview

Total Assets

£869.0K

Liabilities

£0

Net Assets

£869.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rachel anne messenger
director
J
jacques lodewickus bezuidenhout
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2024
Legacy
Category:Capital
Date:11-12-2024
Legacy
Category:Insolvency
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Resolution
Category:Resolution
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024

Trading Addresses

Bank Of Scotland, The Mound, Edinburgh, Lothian, EH11YZRegistered

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Contact

01312292555
Bank Of Scotland, The Mound, Edinburgh, EH11YZ