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LEGACY RENEWAL COMPANY LIMITED - Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ, United Kingdom
Company Information
- Company registration number
- SC121126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Of Scotland
- The Mound
- Edinburgh
- EH1 1YZ Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ UK
Management
- Managing Directors
- GRANT, Philip Robert
- LOWTHER, Sean William, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-03
- Age Of Company 1989-11-03 34 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Halifax Financial Services (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
- Legal Entity Identifier (LEI)
- 213800TAKHIMXQIUH223
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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LEGACY RENEWAL COMPANY LIMITED Company Description
- LEGACY RENEWAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC121126. Its current trading status is "live". It was registered 1989-11-03. It was previously called BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Bank Of Scotland .
Get LEGACY RENEWAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legacy Renewal Company Limited - Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ, United Kingdom
- 1989-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-23) - AP03
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confirmation-statement-with-updates (2018-05-02) - CS01
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notification-of-a-person-with-significant-control (2018-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-13) - AP03
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-16) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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accounts-with-accounts-type-full (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-05-21) - AA
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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resolution (2015-12-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-04-28) - AA
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termination-director-company-with-name-termination-date (2014-04-17) - TM01
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appoint-person-director-company-with-name-date (2014-04-17) - AP01
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termination-director-company-with-name-termination-date (2014-03-25) - TM01
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appoint-person-director-company-with-name-date (2014-03-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name-termination-date (2013-04-15) - TM01
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resolution (2013-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-07-15) - AP01
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statement-of-companys-objects (2013-07-24) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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certificate-change-of-name-company (2012-12-07) - CERTNM
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appoint-person-director-company-with-name-date (2012-07-03) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-24) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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termination-secretary-company-with-name (2010-07-07) - TM02
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-11) - AUD
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auditors-resignation-company (2009-05-13) - AUD
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-07-28) - 288b
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legacy (2009-07-28) - 288a
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-08-07) - 363a
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legacy (2007-06-01) - 288a
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legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-05-31) - 288b
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legacy (2005-02-25) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363a
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legacy (2004-08-03) - 288c
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-02-20) - 288b
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legacy (2004-04-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-10) - 288b
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legacy (2003-03-10) - 288a
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legacy (2003-03-27) - 288c
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legacy (2003-06-25) - 288b
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legacy (2003-06-25) - 288a
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legacy (2003-07-10) - 288a
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legacy (2003-07-28) - 363a
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accounts-with-accounts-type-full (2003-08-14) - AA
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legacy (2003-09-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-10) - 288a
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legacy (2002-01-29) - 288b
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legacy (2002-04-10) - 288b
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legacy (2002-08-05) - 363s
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legacy (2002-12-11) - 288c
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-08-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
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legacy (2001-05-31) - 288a
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legacy (2001-08-16) - 363a
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-11-01) - 225
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legacy (2001-11-27) - 288a
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legacy (2001-11-27) - 288b
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legacy (2001-10-16) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-05-02) - 288a
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legacy (2000-05-25) - 288a
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legacy (2000-05-25) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-11-21) - 288a
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legacy (2000-11-14) - 288b
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legacy (2000-09-14) - 288a
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legacy (2000-08-15) - 363a
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legacy (2000-08-08) - 288b
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legacy (2000-09-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-04) - 363a
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legacy (1999-05-07) - 288c
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accounts-with-accounts-type-full (1999-04-26) - AA
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auditors-resignation-company (1999-04-26) - AUD
keyboard_arrow_right 1998
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legacy (1998-03-30) - 288b
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legacy (1998-04-09) - 288b
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-08-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-29) - 363a
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-10) - 288b
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legacy (1997-02-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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legacy (1996-03-05) - 288
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legacy (1996-03-25) - 288
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legacy (1996-04-25) - 288
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accounts-with-accounts-type-full (1996-05-28) - AA
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legacy (1996-08-13) - 363a
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legacy (1996-05-03) - 288
keyboard_arrow_right 1995
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legacy (1995-10-06) - 288
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legacy (1995-08-18) - 363x
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accounts-with-accounts-type-full (1995-04-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-03) - 363x
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accounts-with-accounts-type-full (1994-06-22) - AA
keyboard_arrow_right 1993
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legacy (1993-01-15) - 288
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-full (1993-04-28) - AA
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legacy (1993-08-24) - 288
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legacy (1993-07-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-05) - 363x
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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legacy (1991-08-16) - 363x
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accounts-with-accounts-type-full (1991-06-04) - AA
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legacy (1991-02-12) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-12) - 224
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incorporation-company (1989-11-03) - NEWINC