Legacy Renewal Company Limited

Company Name	Legacy Renewal Company Limited
Directors	Matt Lendon and Emma Jayne Watkins
Company Status	Active
Company Number	SC121126
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 6 months ago)
Previous Name	Bank Of Scotland Independent Financial Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mrs Karen Joanne McKay
Status	Current
Appointed	31 December 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Matt Lendon
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Emma Jayne Watkins
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(34 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Alasdair Dewar MacDonald
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 January 1993)
Role	Banker
Correspondence Address	1 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Director Name	Robert Watt Macnab
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 1996)
Role	Banker
Correspondence Address	Arkleston 9 Greenlaw Grove Milton Bridge Penicuik Midlothian EH26 0RF Scotland

Director Name	John David Currie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 May 2000)
Role	Banker
Correspondence Address	1a Linersh Wood Bramley Guildford Surrey GU5 0EE

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Director Name	Mr Thomas Borthwick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 1998)
Role	Banker
Correspondence Address	26 Barnton Park Avenue Edinburgh Midlothian EH4 6ES Scotland

Director Name	John William Donald
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 May 2000)
Role	Banker
Correspondence Address	42 Liggars Place Dunfermline Fife KY12 7XZ Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Robert Sincalir Harley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 September 1996)
Role	Banker
Correspondence Address	12 Riselaw Crescent Edinburgh EH10 6HL Scotland

Director Name	Helena Mary Mackay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2002)
Role	Banker
Correspondence Address	24 Hailes Gardens Edinburgh Midlothian EH13 0JL Scotland

Director Name	Gordon Matthew Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2001)
Role	Banker
Correspondence Address	25 Cammo Gardens Edinburgh Midlothian EH4 8ER Scotland

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Andrew Robert Betchley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 October 2001)
Role	Company Director
Correspondence Address	69 Ravelston Dykes Road Edinburgh EH4 3NU Scotland

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	07 November 2001(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2003)
Role	General Manager
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	Mr Graham Alistair Horn
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2007)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	6 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(13 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Correspondence Address	13 South Park Road Harrogate North Yorkshire HG1 5QU

Director Name	Alex Harrison
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2009)
Role	Company Director
Correspondence Address	Orchard House St Ann's Hill 81 St Ann's Lane Leeds West Yorkshire LS4 2SG

Director Name	Mr Nicholas Goodwin Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(19 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redcote House Lower Langwith Collingham Near Wetherby West Yorkshire LS22 5BX

Secretary Name	Karen Joanne McKay
Nationality	British
Status	Resigned
Appointed	16 October 2009(19 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Simon David Massey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(23 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Mario Emanuele Mazzocchi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 December 2015(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mr Graeme John Donaldson
Status	Resigned
Appointed	11 August 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2018)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(27 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Secretary Name	Mr David Clarke
Status	Resigned
Appointed	11 June 2018(28 years, 7 months after company formation)
Appointment Duration	3 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Christina Ann Hankin
Status	Resigned
Appointed	10 September 2018(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	bankofscotland.co.uk
Telephone	0131 2292555
Telephone region	Edinburgh

Location

Registered Address	Bank Of Scotland The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Bank Of Scotland Edinburgh Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£175,000
Net Worth	£1,570,000
Cash	£1,764,000
Current Liabilities	£196,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (18 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr Matt Lendon as a director on 31 December 2022 (2 pages)
10 January 2023	Termination of appointment of Sean William Lowther as a director on 31 December 2022 (1 page)
18 November 2022	Appointment of Mr Mark Wilson as a director on 10 November 2022 (2 pages)
16 November 2022	Termination of appointment of Philip Robert Grant as a director on 10 November 2022 (1 page)
23 August 2022	Full accounts made up to 31 December 2021 (18 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (18 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (17 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Mr Sean William Lowther on 17 January 2020 (2 pages)
15 January 2020	Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019 (2 pages)
15 January 2020	Termination of appointment of Christina Ann Hankin as a secretary on 31 December 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (17 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 September 2018	Appointment of Mrs Christina Ann Hankin as a secretary on 10 September 2018 (3 pages)
11 September 2018	Termination of appointment of David Clarke as a secretary on 10 September 2018 (1 page)
5 September 2018	Notification of Halifax Financial Services (Holdings) Limited as a person with significant control on 17 August 2018 (2 pages)
5 September 2018	Cessation of Bank of Scotland Plc as a person with significant control on 17 August 2018 (1 page)
26 July 2018	Termination of appointment of Mario Emanuele Mazzocchi as a director on 20 July 2018 (1 page)
23 June 2018	Appointment of Mr David Clarke as a secretary on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Graeme John Donaldson as a secretary on 11 June 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
30 April 2018	Full accounts made up to 31 December 2017 (19 pages)
5 January 2018	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (18 pages)
16 May 2017	Full accounts made up to 31 December 2016 (18 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 April 2017	Appointment of Mr Sean William Lowther as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Sean William Lowther as a director on 10 April 2017 (2 pages)
5 October 2016	Termination of appointment of James Masson Black as a director on 21 September 2016 (1 page)
5 October 2016	Termination of appointment of James Masson Black as a director on 21 September 2016 (1 page)
26 September 2016	Appointment of Mr Philip Robert Grant as a director on 21 September 2016 (2 pages)
26 September 2016	Appointment of Mr Philip Robert Grant as a director on 21 September 2016 (2 pages)
12 August 2016	Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016 (1 page)
12 August 2016	Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016 (2 pages)
12 August 2016	Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016 (1 page)
12 August 2016	Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016 (2 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 150,000 (6 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 150,000 (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (17 pages)
17 May 2016	Full accounts made up to 31 December 2015 (17 pages)
13 January 2016	Termination of appointment of Richard Andrew Jones as a director on 7 December 2015 (1 page)
13 January 2016	Termination of appointment of Richard Andrew Jones as a director on 7 December 2015 (1 page)
6 January 2016	Appointment of Mr Mario Emanuele Mazzocchi as a director on 9 December 2015 (2 pages)
6 January 2016	Appointment of Mr Mario Emanuele Mazzocchi as a director on 9 December 2015 (2 pages)
6 January 2016	Appointment of Mr Mario Emanuele Mazzocchi as a director on 9 December 2015 (2 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 July 2015	Director's details changed for Mr Richard Andrew Jones on 9 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Richard Andrew Jones on 9 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Richard Andrew Jones on 9 July 2015 (2 pages)
17 June 2015	Termination of appointment of Andrew Mark Parsons as a director on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of Andrew Mark Parsons as a director on 16 June 2015 (1 page)
21 May 2015	Full accounts made up to 31 December 2014 (17 pages)
21 May 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 150,000 (7 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 150,000 (7 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 150,000 (7 pages)
9 April 2015	Appointment of Mr Andrew Mark Parsons as a director on 2 April 2015 (2 pages)
9 April 2015	Appointment of Mr Andrew Mark Parsons as a director on 2 April 2015 (2 pages)
9 April 2015	Appointment of Mr Andrew Mark Parsons as a director on 2 April 2015 (2 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 150,000 (6 pages)
28 April 2014	Full accounts made up to 31 December 2013 (18 pages)
28 April 2014	Full accounts made up to 31 December 2013 (18 pages)
17 April 2014	Termination of appointment of Robert William Fletcher as a director on 16 April 2014 (1 page)
17 April 2014	Termination of appointment of Robert William Fletcher as a director on 16 April 2014 (1 page)
17 April 2014	Appointment of Mr Ronald Frank Cameron Taylor as a director on 16 April 2014 (2 pages)
17 April 2014	Termination of appointment of Robert Fletcher as a director (1 page)
17 April 2014	Appointment of Mr Ronald Frank Cameron Taylor as a director on 16 April 2014 (2 pages)
17 April 2014	Appointment of Mr Ronald Frank Cameron Taylor as a director (2 pages)
25 March 2014	Termination of appointment of Simon Massey as a director (1 page)
25 March 2014	Termination of appointment of Simon David Massey as a director on 20 March 2014 (1 page)
25 March 2014	Appointment of James Masson Black as a director on 20 March 2014 (2 pages)
25 March 2014	Appointment of James Masson Black as a director (2 pages)
25 March 2014	Termination of appointment of Simon David Massey as a director on 20 March 2014 (1 page)
25 March 2014	Appointment of James Masson Black as a director on 20 March 2014 (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memoranda of association 23/07/2013 (32 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memoranda of association 23/07/2013 (32 pages)
24 July 2013	Statement of company's objects (2 pages)
24 July 2013	Statement of company's objects (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of association 23/07/2013 (32 pages)
15 July 2013	Appointment of Mr Simon David Massey as a director on 11 July 2013 (2 pages)
15 July 2013	Appointment of Mr Simon David Massey as a director (2 pages)
15 July 2013	Appointment of Mr Simon David Massey as a director on 11 July 2013 (2 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Full accounts made up to 31 December 2012 (18 pages)
29 April 2013	Full accounts made up to 31 December 2012 (18 pages)
15 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
15 April 2013	Termination of appointment of Neil Machray as a director (1 page)
15 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
7 December 2012	Company name changed bank of scotland independent financial advisers LIMITED\certificate issued on 07/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-07 (3 pages)
7 December 2012	Company name changed bank of scotland independent financial advisers LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-07 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Company name changed bank of scotland independent financial advisers LIMITED\certificate issued on 07/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-07 (3 pages)
26 July 2012	Secretary's details changed for Karen Joanne Mckay on 25 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Karen Joanne Mckay on 25 July 2012 (2 pages)
3 July 2012	Appointment of Mr Richard Andrew Jones as a director on 18 June 2012 (2 pages)
3 July 2012	Appointment of Mr Richard Andrew Jones as a director (2 pages)
3 July 2012	Appointment of Mr Richard Andrew Jones as a director on 18 June 2012 (2 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
22 November 2011	Secretary's details changed for Karen Joanne Mckay on 21 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Karen Joanne Mckay on 21 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
23 September 2011	Director's details changed for Mr Robert William Fletcher on 9 September 2011 (3 pages)
23 September 2011	Director's details changed for Mr Robert William Fletcher on 9 September 2011 (3 pages)
23 September 2011	Director's details changed for Mr Robert William Fletcher on 9 September 2011 (3 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Full accounts made up to 31 December 2010 (22 pages)
12 May 2011	Full accounts made up to 31 December 2010 (22 pages)
6 August 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 4 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Robert William Fletcher on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Robert William Fletcher on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Robert William Fletcher on 4 August 2010 (2 pages)
20 July 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
20 July 2010	Appointment of Mr Robert William Fletcher as a director (2 pages)
20 July 2010	Appointment of Mr Robert William Fletcher as a director (2 pages)
20 July 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
7 July 2010	Termination of appointment of John Butler as a secretary (2 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
7 July 2010	Termination of appointment of John Butler as a secretary (2 pages)
7 July 2010	Appointment of Karen Joanne Mckay as a secretary (3 pages)
7 July 2010	Appointment of Karen Joanne Mckay as a secretary (3 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Termination of appointment of John Warbuton as a director (2 pages)
2 July 2010	Termination of appointment of Nicholas Frankland as a director (2 pages)
2 July 2010	Termination of appointment of Nicholas Frankland as a director (2 pages)
2 July 2010	Termination of appointment of John Warbuton as a director (2 pages)
24 March 2010	Full accounts made up to 31 December 2009 (25 pages)
24 March 2010	Full accounts made up to 31 December 2009 (25 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
5 August 2009	Return made up to 31/07/09; full list of members (5 pages)
28 July 2009	Director appointed john warbuton (2 pages)
28 July 2009	Director appointed nicholas goodwin frankland (2 pages)
28 July 2009	Appointment terminated director raymond milne (1 page)
28 July 2009	Director appointed nicholas goodwin frankland (2 pages)
28 July 2009	Director appointed john warbuton (2 pages)
28 July 2009	Appointment terminated director alex harrison (1 page)
28 July 2009	Appointment terminated director alex harrison (1 page)
28 July 2009	Appointment terminated director raymond milne (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (21 pages)
9 July 2009	Full accounts made up to 31 December 2008 (21 pages)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Auditor's resignation (1 page)
11 May 2009	Auditor's resignation (2 pages)
11 May 2009	Auditor's resignation (2 pages)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
5 August 2008	Return made up to 31/07/08; full list of members (5 pages)
28 March 2008	Full accounts made up to 31 December 2007 (18 pages)
28 March 2008	Full accounts made up to 31 December 2007 (18 pages)
28 August 2007	Full accounts made up to 31 December 2006 (21 pages)
28 August 2007	Full accounts made up to 31 December 2006 (21 pages)
7 August 2007	Return made up to 31/07/07; full list of members (5 pages)
7 August 2007	Return made up to 31/07/07; full list of members (5 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (5 pages)
9 August 2006	Return made up to 31/07/06; full list of members (5 pages)
19 May 2006	Full accounts made up to 31 December 2005 (22 pages)
19 May 2006	Full accounts made up to 31 December 2005 (22 pages)
9 August 2005	Return made up to 31/07/05; full list of members (5 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 August 2005	Return made up to 31/07/05; full list of members (5 pages)
9 August 2005	Full accounts made up to 31 December 2004 (16 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
25 February 2005	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006 (1 page)
25 February 2005	Director's particulars changed (1 page)
18 August 2004	Return made up to 31/07/04; full list of members (6 pages)
18 August 2004	Return made up to 31/07/04; full list of members (6 pages)
3 August 2004	Secretary's particulars changed (1 page)
3 August 2004	Secretary's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Secretary's particulars changed (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
6 September 2003	Secretary's particulars changed (1 page)
6 September 2003	Secretary's particulars changed (1 page)
14 August 2003	Full accounts made up to 31 December 2002 (18 pages)
14 August 2003	Full accounts made up to 31 December 2002 (18 pages)
28 July 2003	Return made up to 31/07/03; full list of members (6 pages)
28 July 2003	Return made up to 31/07/03; full list of members (6 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Return made up to 31/07/02; full list of members (8 pages)
5 August 2002	Return made up to 31/07/02; full list of members (8 pages)
5 August 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 August 2001	Return made up to 31/07/01; full list of members (7 pages)
16 August 2001	Return made up to 31/07/01; full list of members (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 28 February 2001 (11 pages)
30 April 2001	Full accounts made up to 28 February 2001 (11 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
12 July 2000	New director appointed (1 page)
12 July 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
4 August 1999	Return made up to 31/07/99; no change of members (7 pages)
4 August 1999	Return made up to 31/07/99; no change of members (7 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Auditor's resignation (1 page)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
5 August 1998	Return made up to 31/07/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 28 February 1998 (10 pages)
28 April 1998	Full accounts made up to 28 February 1998 (10 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
29 August 1997	Return made up to 31/07/97; no change of members (6 pages)
29 August 1997	Return made up to 31/07/97; no change of members (6 pages)
23 April 1997	Full accounts made up to 28 February 1997 (11 pages)
23 April 1997	Full accounts made up to 28 February 1997 (11 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
13 August 1996	Return made up to 31/07/96; full list of members (9 pages)
13 August 1996	Return made up to 31/07/96; full list of members (9 pages)
28 May 1996	Full accounts made up to 29 February 1996 (10 pages)
28 May 1996	Full accounts made up to 29 February 1996 (10 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Return made up to 31/07/95; full list of members (8 pages)
18 August 1995	Return made up to 31/07/95; full list of members (16 pages)
18 August 1995	Return made up to 31/07/95; full list of members (8 pages)
23 April 1995	Full accounts made up to 28 February 1995 (10 pages)
23 April 1995	Full accounts made up to 28 February 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 November 1989	Incorporation (9 pages)
3 November 1989	Incorporation (9 pages)

Legacy Renewal Company Limited

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