Legacy2019 Limited

Company Name	Legacy2019 Limited
Company Status	Liquidation
Company Number	SC257751
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Previous Name	Risertec Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jonathan Frederick Jury
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Bogbeth Road Kemnay Aberdeenshire AB51 5RJ Scotland

Director Name	Dr John Matthew Shanks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 The Mews Banchory Lodge Banchory Kincardineshire AB31 5HS Scotland

Secretary Name	Mrs Patricia Marie Shanks
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 The Mews Banchory Lodge Banchory Kincardineshire AB31 5HS Scotland

Director Name	Mrs Lynn Alison Jury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Mill Milton Of Straloch Newmachar Aberdeen Aberdeenshire AB21 0QE Scotland

Director Name	Mrs Patricia Marie Shanks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Mews Banchory Lodge Banchory Kincardineshire AB31 5HS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.risertec.com
Email address	[email protected]
Telephone	01224 737470
Telephone region	Aberdeen

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £0.001	John Shanks 50.00% Ordinary
1000 at £0.001	Jonathan Jury 50.00% Ordinary

Financials

Year	2014
Net Worth	£736,852
Cash	£93,853
Current Liabilities	£135,849

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2019 (4 years, 6 months ago)
Next Return Due	27 November 2020 (overdue)

Charges

9 June 2010	Delivered on: 17 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 90 parklands housing development kemnay (to be known as 10 bogbeth kemnay aberdeenshire). Outstanding
21 April 2010	Delivered on: 23 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

17 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 (1 page)
19 February 2020	Registered office address changed from Westhill Business Centre Arnhall Business Park Westhill AB32 6UF to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 19 February 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
15 November 2019	Satisfaction of charge 2 in full (4 pages)
22 October 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 2.2 (3 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
17 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-21 (1 page)
17 July 2019	Company name changed risertec LTD.\certificate issued on 17/07/19 CONNOT ‐ Change of name notice (3 pages)
12 July 2019	Satisfaction of charge 1 in full (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
19 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Appointment of Mrs Lynn Alison Jury as a director on 28 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Patricia Marie Shanks as a director on 28 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Lynn Alison Jury as a director on 28 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Patricia Marie Shanks as a director on 28 August 2017 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
13 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
5 March 2015	Sub-division of shares on 12 December 2014 (5 pages)
5 March 2015	Sub-division of shares on 12 December 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 October 2014	Secretary's details changed for Mrs Patricia Marie Shanks on 20 October 2014 (1 page)
20 October 2014	Secretary's details changed for Mrs Patricia Marie Shanks on 20 October 2014 (1 page)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Jonathan Frederick Jury on 5 April 2011 (2 pages)
20 October 2011	Director's details changed for Mr Jonathan Frederick Jury on 5 April 2011 (2 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Jonathan Frederick Jury on 5 April 2011 (2 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
5 August 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 June 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (4 pages)
11 June 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (4 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Jonathan Frederick Jury on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Patricia Marie Shanks on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Dr John Matthew Shanks on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Patricia Marie Shanks on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Jonathan Frederick Jury on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Dr John Matthew Shanks on 12 November 2009 (2 pages)
31 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
31 July 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
19 January 2009	Return made up to 16/10/08; full list of members (10 pages)
19 January 2009	Return made up to 16/10/08; full list of members (10 pages)
2 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
2 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
13 November 2007	Return made up to 16/10/07; no change of members (7 pages)
13 November 2007	Return made up to 16/10/07; no change of members (7 pages)
3 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
3 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 November 2006	Return made up to 16/10/06; full list of members (7 pages)
15 November 2006	Return made up to 16/10/06; full list of members (7 pages)
29 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
29 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
3 November 2005	Return made up to 16/10/05; full list of members (7 pages)
3 November 2005	Return made up to 16/10/05; full list of members (7 pages)
19 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
19 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 July 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
13 July 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
9 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
9 November 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
16 October 2003	Incorporation (16 pages)
16 October 2003	Incorporation (16 pages)

Legacy2019 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland