LEGACY RENEWAL COMPANY LIMITED: Filings

  • Overview

    Company NameLEGACY RENEWAL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC121126
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEGACY RENEWAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024

    1 pagesCH03

    Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 27, 2024

    2 pagesAP01

    Appointment of Mrs Rachel Anne Messenger as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Martin Kenneth Staples as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Emma Jayne Watkins as a director on Nov 27, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Appointment of Mr Martin Kenneth Staples as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Matt Lendon as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Jayne Watkins as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Mark Wilson as a director on Nov 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Matt Lendon as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Sean William Lowther as a director on Dec 31, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0