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LEGACY HOTELS AND RESORTS LIMITED - 7 Melville Street, Melville Street, Edinburgh, EH3 7PE, United Kingdom
Company Information
- Company registration number
- SC283749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Melville Street
- Melville Street
- Edinburgh
- EH3 7PE 7 Melville Street, Melville Street, Edinburgh, EH3 7PE UK
Management
- Managing Directors
- BIESOK, David Andrew
- GORDON, James
- JAFFER, Haider Ladhu
- SKEET, Kevin Paul
- TOWNSEND, Andrew Stuart
- Company secretaries
- GORDON, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-25
- Age Of Company 2005-04-25 19 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr James Gordon
- Mr Andrew Stuart Townsend
- Mr James Gordon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROWANBROOK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2023-05-09
- Last Date: 2022-04-25
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LEGACY HOTELS AND RESORTS LIMITED Company Description
- LEGACY HOTELS AND RESORTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC283749. Its current trading status is "live". It was registered 2005-04-25. It was previously called ROWANBROOK LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 7 Melville Street .
Get LEGACY HOTELS AND RESORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Legacy Hotels And Resorts Limited - 7 Melville Street, Melville Street, Edinburgh, EH3 7PE, United Kingdom
- 2005-04-25
- 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 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-04-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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capital-cancellation-shares (2015-01-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-07-16) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - 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-director-company-with-change-date (2012-05-02) - CH01
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change-person-director-company-with-change-date (2012-05-01) - CH01
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termination-director-company-with-name (2012-04-24) - TM01
keyboard_arrow_right 2011
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legacy (2011-07-12) - CAP-SS
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appoint-person-director-company-with-name (2011-05-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-07-12) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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legacy (2011-07-12) - SH20
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appoint-person-director-company-with-name (2011-10-05) - AP01
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resolution (2011-07-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288c
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legacy (2009-08-06) - 363a
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accounts-amended-with-made-up-date (2009-10-16) - AAMD
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accounts-with-accounts-type-total-exemption-full (2009-10-16) - AA
keyboard_arrow_right 2008
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resolution (2008-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-05-07) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-03-14) - 288b
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 225
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-07-06) - 88(2)R
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legacy (2006-07-05) - 123
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-06-23) - 288a
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legacy (2006-05-09) - 363s
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legacy (2006-03-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-11) - 288b
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legacy (2005-05-11) - 287
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resolution (2005-05-11) - RESOLUTIONS
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incorporation-company (2005-04-25) - NEWINC
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legacy (2005-06-15) - 288a
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legacy (2005-07-25) - 288a
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certificate-change-of-name-company (2005-06-06) - CERTNM