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Legacy Renewal Company Ltd., Edinburgh

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Legacy Renewal Company Ltd.

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Name

Legacy Renewal Company Ltd.
Bank of Scotland Independent Financial Advisers Ltd.

Identification

Chp
Companies House SC121126
Lei
213800TAKHIMXQIUH223

Address

The Mound, Bank of Scotland, Edinburgh EH1 1YZ, United Kingdom

Corporate purpose

66.29
Other activities auxiliary to insurance and pension funding

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Equity
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Publications

28 Oct 2026 also 07/11/2025, 06/10/2025, 26/02/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020
Confirmation statement made with no updates
9 Jun 2026
Annual report for the year ending 31/12/2025
18 Aug 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout
13 May 2025
Annual report for the year ending 31/12/2024
5 Mar 2025 also 02/05/2018, 09/05/2017
Confirmation statement made with updates
11 Dec 2024
Statement of capital · Statement by Directors · Solvency Statement dated 05/12/24 …
3 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay
2 Dec 2024
Director: Rachel A. Messenger
29 Nov 2024
No longer Director: Emma Jayne Watkins
14 Aug 2024
Annual report for the year ending 31/12/2023
30 Apr 2024
No longer Director: Matt Lendon
21 Feb 2024
Director: Emma Jayne Watkins
8 Dec 2023
No longer Director: Mark Wilson
25 Aug 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
Director: Matt Lendon · No longer Director: Sean William Lowther
18 Nov 2022
Director: Mark Wilson
16 Nov 2022
No longer Director: Philip Robert Grant
23 Aug 2022
Annual report for the year ending 31/12/2021
2 Aug 2022 also 25/02/2005
Director's particulars changed
13 Sept 2021
Annual report for the year ending 31/12/2020
23 Jul 2020
Annual report for the year ending 31/12/2019
30 Jan 2020
Director's details changed for Mr Sean William Lowther
15 Jan 2020
No longer Secretary (1)
9 May 2019
Annual report for the year ending 31/12/2018
13 Sept 2018
Secretary (1)
11 Sept 2018
No longer Secretary (1)
5 Sept 2018
Companies House - Filing
26 Jul 2018
No longer Director: Mario E. Mazzocchi
23 Jun 2018
Secretary (1)
12 Jun 2018
No longer Secretary (1)
30 Apr 2018
Annual report for the year ending 31/12/2017
5 Jan 2018
No longer Director: Ronald F. C. Taylor
16 May 2017
Annual report for the year ending 31/12/2016
11 Apr 2017
Director: Sean William Lowther
5 Oct 2016 also 13/01/2016
Termination of appointment of N.N. as a director
26 Sept 2016
Director: Philip Robert Grant
12 Aug 2016
Secretary (1) · No longer Secretary (1)
24 May 2016
Capital: £150,000
17 May 2016 also 21/05/2015, 28/04/2014, 29/04/2013, 24/04/2012, 12/05/2011, 24/03/2010, 09/07/2009, 28/03/2008, 28/08/2007, 19/05/2006, 09/08/2005
Full accounts made up to 2015-12-31
6 Jan 2016
Director: Mario E. Mazzocchi
16 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
13 Jul 2015 also 08/11/2011, 23/09/2011, 06/08/2010, 04/08/2010
Director's details changed for Mr N.N.
17 Jun 2015
No longer Director (1)
19 May 2015
Capital: £150,000
9 Apr 2015
Director (1)
20 May 2014 also 15/05/2013, 02/05/2012
Annual return made up to 2014-05-01 with full list of shareholders
17 Apr 2014
Director: Ronald F. C. Taylor · No longer Director (1)
25 Mar 2014
No longer Director (1)
24 Jul 2013
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
15 Jul 2013
Director (1)
15 Apr 2013
No longer Director (1)
7 Dec 2012
Name: Legacy Renewal Company Ltd
26 Jul 2012 also 22/11/2011
Secretary's details changed for Karen Joanne Mckay
3 Jul 2012
Appointment of Mr N.N. as a director
4 Jul 2011
Annual return made up to 2011-06-21 with full list of shareholders
20 Jul 2010
Director (2)
7 Jul 2010
Secretary: Karen Joanne Mckay · No longer Secretary (1)
2 Jul 2010
No longer Director (2)
5 Aug 2009 also 05/08/2008, 07/08/2007, 09/08/2006, 09/08/2005
Return made up to 31/07/09; full list of members
28 Jul 2009
Director (2) · No longer Director (2)
13 May 2009 also 11/05/2009
Auditor's resignation
1 Jun 2007
New director appointed · Director resigned
31 May 2005
Director resigned
There are no publications matching your search.

Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
28 Feb 2019 in Ler
Direct parent
There are no publications matching your search.

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