Le Mans Legends Limited

Company Name	Le Mans Legends Limited
Directors	Ross Scott Ferguson and Garda Property Developments S.R.L.
Company Status	Active
Company Number	SC467947
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 months ago)
Previous Name	Acorn Properties (Scotland) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ross Scott Ferguson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillyfields House Rugby Road Lower Harlestone Northhamptonshire Nn7

Secretary Name	Mrs Nicola Louise Angus
Status	Current
Appointed	20 June 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	51 Chapel Street Aberdeen Grampian AB10 1SS Scotland

Director Name	Garda Property Developments S.R.L. (Corporation)
Status	Current
Appointed	14 December 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Via Ponte Cingoli 12 2505 Rodengo - Saiano (Bs) Brescia Italy

Director Name	Mr William David Magowan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ Scotland

Secretary Name	William Magowan
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	51 Chapel Street Aberdeen Grampian AB10 1SS Scotland

Director Name	Mr Kevin Bernard Irons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillyfields Cottage Rugby Road Lower Harlestone North Hamptonshire

Director Name	Mr Luca Bonomi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2023(9 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Chapel Street Aberdeen Grampian AB10 1SS Scotland

Director Name	Acorn Technologies Rak Offshore Company (Corporation)
Status	Resigned
Appointed	01 April 2015(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 2020)
Correspondence Address	26567 Al Makhtoum Road Ras Al Khamah United Arab Emirates

Location

Registered Address	51 Chapel Street Aberdeen Grampian AB10 1SS Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Acorn International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

15 November 2023	Appointment of Mr Luca Bonomi as a director on 11 November 2023 (2 pages)
15 November 2023	Termination of appointment of Kevin Bernard Irons as a director on 11 November 2023 (1 page)
21 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
4 May 2022	Resolutions RES15 ‐ Change company name resolution on 2022-03-07 (1 page)
4 May 2022	Company name changed acorn properties (scotland) LIMITED\certificate issued on 04/05/22 CONNOT ‐ Change of name notice (3 pages)
16 March 2022	Resolutions RES15 ‐ Change company name resolution on 2022-03-01 (1 page)
2 March 2022	Appointment of Mr Kevin Bernard Irons as a director on 1 March 2022 (2 pages)
1 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
3 January 2022	Accounts for a dormant company made up to 31 January 2021 (2 pages)
26 March 2021	Director's details changed for Garda Property Developments Srl on 14 December 2020 (3 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
29 December 2020	Appointment of Garda Property Developments Srl as a director on 14 December 2020 (2 pages)
27 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
25 June 2020	Appointment of Mrs Nicola Louise Angus as a secretary on 20 June 2020 (2 pages)
25 June 2020	Termination of appointment of William Magowan as a secretary on 19 June 2020 (1 page)
25 June 2020	Termination of appointment of Acorn Technologies Rak Offshore Company as a director on 20 June 2020 (1 page)
3 March 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 October 2019	Notification of Ross Scott Ferguson as a person with significant control on 30 October 2019 (2 pages)
23 July 2019	Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to 51 Chapel Street Aberdeen Grampian AB10 1SS on 23 July 2019 (2 pages)
31 May 2019	Appointment of Mr Ross Scott Ferguson as a director on 21 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 21 January 2017 with no updates (2 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
29 May 2019	Confirmation statement made on 21 January 2019 with no updates (2 pages)
29 May 2019	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2019-05-29 GBP 2 (19 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2017 (11 pages)
29 May 2019	Confirmation statement made on 21 January 2018 with no updates (2 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2016 (10 pages)
29 May 2019	Total exemption full accounts made up to 31 January 2018 (10 pages)
28 May 2019	Administrative restoration application (2 pages)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 May 2015	Compulsory strike-off action has been discontinued (1 page)
23 May 2015	Compulsory strike-off action has been discontinued (1 page)
22 May 2015	First Gazette notice for compulsory strike-off (1 page)
22 May 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Appointment of Acorn Technologies Rak Offshore Company as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Acorn Technologies Rak Offshore Company as a director on 1 April 2015 (2 pages)
18 May 2015	Appointment of Acorn Technologies Rak Offshore Company as a director on 1 April 2015 (2 pages)
18 May 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Termination of appointment of William David Magowan as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of William David Magowan as a director on 1 April 2015 (1 page)
18 May 2015	Termination of appointment of William David Magowan as a director on 1 April 2015 (1 page)
18 May 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (15 pages)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

Le Mans Legends Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland