LEGACY RECORDS LIMITED

LEGACY RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEGACY RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGACY RECORDS LIMITED?

    • (9234) /

    Where is LEGACY RECORDS LIMITED located?

    Registered Office Address
    66 Queens Road
    Aberdeen
    AB15 4YE
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGACY RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND THIRTY TWO LIMITEDMar 05, 2004Mar 05, 2004

    What are the latest accounts for LEGACY RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LEGACY RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Angus Sinclair as a director

    2 pagesTM01

    Appointment of Josiphine Riley as a director

    3 pagesAP01

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2010

    Statement of capital on Mar 24, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of LEGACY RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    RILEY, Josiphine
    Gannochy
    Edzell
    DD9 7UX Brechin
    Gannochy House
    Angus
    Director
    Gannochy
    Edzell
    DD9 7UX Brechin
    Gannochy House
    Angus
    United KingdomBritishManagement Consultant126676740001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    British900000560001
    SINCLAIR, Angus Macintosh
    Beaufort House
    Downies Lane
    KW16 3EP Stromness
    Orkney
    Director
    Beaufort House
    Downies Lane
    KW16 3EP Stromness
    Orkney
    ScotlandBritishManaging Director1177410002

    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