LEGACY RENEWAL COMPANY LIMITED
EDINBURGH BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC121126
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of James Masson Black as a director on 21 September 2016; Appointment of Mr Philip Robert Grant as a director on 21 September 2016; Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016. The most likely internet sites of LEGACY RENEWAL COMPANY LIMITED are www.legacyrenewalcompany.co.uk, and www.legacy-renewal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Legacy Renewal Company Limited is a Private Limited Company. The company registration number is SC121126. Legacy Renewal Company Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Legacy Renewal Company Limited is Bank of Scotland The Mound Edinburgh Eh1 1yz. . DONALDSON, Graeme John is a Secretary of the company. GRANT, Philip Robert is a Director of the company. MAZZOCCHI, Mario Emanuele is a Director of the company. TAYLOR, Ronald Frank Cameron is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BUTLER, John Michael has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MCKAY, Karen Joanne has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BETCHLEY, Andrew Robert has been resigned. Director BLACK, James Masson has been resigned. Director BORTHWICK, Thomas has been resigned. Director CLARK, Gordon Matthew has been resigned. Director CURRIE, John David has been resigned. Director DAWSON, Joanne has been resigned. Director DONALD, John William has been resigned. Director FLETCHER, Robert William has been resigned. Director FRANKLAND, Nicholas Goodwin has been resigned. Director HARLEY, Robert Sincalir has been resigned. Director HARRISON, Alex has been resigned. Director HORN, Graham Alistair has been resigned. Director JONES, Richard Andrew has been resigned. Director MACDONALD, Alasdair Dewar has been resigned. Director MACHRAY, Neil Lindsay Nicholson has been resigned. Director MACKAY, Helena Mary has been resigned. Director MACNAB, Robert Watt has been resigned. Director MASSEY, Simon David has been resigned. Director MCCALLUM, Stewart has been resigned. Director MILNE, Raymond John Hildreth has been resigned. Director MYERS, Richard George has been resigned. Director PARSONS, Andrew Mark has been resigned. Director RICE, Susan Ilene, Lady, Cbe has been resigned. Director ROBERTSON, Colin Mcgregor has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHEARER, Christopher Allardice has been resigned. Director SMITH, Gordon Shaw has been resigned. Director SPARLING, David James has been resigned. Director VALLERY, David Stephen has been resigned. Director WARBUTON, John has been resigned. Director YOUNG, Hugh Kenneth has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DONALDSON, Graeme John
Appointed Date: 11 August 2016
Director
GRANT, Philip Robert
Appointed Date: 21 September 2016
59 years old
Director
MAZZOCCHI, Mario Emanuele
Appointed Date: 09 December 2015
52 years old
Director
TAYLOR, Ronald Frank Cameron
Appointed Date: 16 April 2014
59 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 15 February 1996
Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993
Secretary
BUTLER, John Michael
Resigned: 16 October 2009
Appointed Date: 01 March 2003
Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995
Secretary
LAKIN, Helen Mary
Resigned: 07 November 2001
Appointed Date: 01 September 2000
Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Secretary
MCKAY, Karen Joanne
Resigned: 11 August 2016
Appointed Date: 16 October 2009
Secretary
MOORHOUSE, Robert Keith
Resigned: 01 March 2003
Appointed Date: 07 November 2001
Director
ABERCROMBY, Keith William
Resigned: 12 June 2003
Appointed Date: 27 March 2002
61 years old
Director
BETCHLEY, Andrew Robert
Resigned: 12 October 2001
Appointed Date: 08 May 2001
73 years old
Director
BLACK, James Masson
Resigned: 21 September 2016
Appointed Date: 20 March 2014
61 years old
Director
BORTHWICK, Thomas
Resigned: 27 February 1998
Appointed Date: 11 January 1993
79 years old
Director
CLARK, Gordon Matthew
Resigned: 29 June 2001
Appointed Date: 10 April 2000
79 years old
Director
CURRIE, John David
Resigned: 02 May 2000
79 years old
Director
DAWSON, Joanne
Resigned: 16 February 2004
Appointed Date: 27 June 2003
63 years old
Director
DONALD, John William
Resigned: 02 May 2000
Appointed Date: 16 August 1993
81 years old
Director
FLETCHER, Robert William
Resigned: 16 April 2014
Appointed Date: 23 June 2010
61 years old
Director
FRANKLAND, Nicholas Goodwin
Resigned: 23 June 2010
Appointed Date: 17 July 2009
54 years old
Director
HARLEY, Robert Sincalir
Resigned: 15 September 1996
Appointed Date: 14 March 1996
74 years old
Director
HARRISON, Alex
Resigned: 15 July 2009
Appointed Date: 22 May 2007
59 years old
Director
HORN, Graham Alistair
Resigned: 21 May 2007
Appointed Date: 12 June 2003
65 years old
Director
JONES, Richard Andrew
Resigned: 07 December 2015
Appointed Date: 18 June 2012
53 years old
Director
MACDONALD, Alasdair Dewar
Resigned: 11 January 1993
89 years old
Director
MACHRAY, Neil Lindsay Nicholson
Resigned: 31 March 2013
Appointed Date: 24 June 2010
56 years old
Director
MACKAY, Helena Mary
Resigned: 31 March 2002
Appointed Date: 29 March 2000
82 years old
Director
MACNAB, Robert Watt
Resigned: 14 March 1996
84 years old
Director
MASSEY, Simon David
Resigned: 20 March 2014
Appointed Date: 11 July 2013
61 years old
Director
MCCALLUM, Stewart
Resigned: 08 April 1998
Appointed Date: 04 October 1996
79 years old
Director
MILNE, Raymond John Hildreth
Resigned: 15 July 2009
Appointed Date: 17 May 2000
66 years old
Director
MYERS, Richard George
Resigned: 12 June 2003
Appointed Date: 27 March 2002
68 years old
Director
PARSONS, Andrew Mark
Resigned: 16 June 2015
Appointed Date: 02 April 2015
60 years old
Director
RICE, Susan Ilene, Lady, Cbe
Resigned: 20 July 2000
Appointed Date: 27 March 2000
79 years old
Director
ROBERTSON, Colin Mcgregor
Resigned: 16 August 1993
85 years old
Director
SCOTT, Iain William St Clair
Resigned: 02 May 2000
Appointed Date: 14 March 1996
79 years old
Director
SHEARER, Christopher Allardice
Resigned: 31 March 2002
Appointed Date: 27 March 2000
69 years old
Director
SMITH, Gordon Shaw
Resigned: 14 December 2000
Appointed Date: 03 April 2000
77 years old
Director
SPARLING, David James
Resigned: 08 May 2001
Appointed Date: 04 September 2000
78 years old
Director
VALLERY, David Stephen
Resigned: 16 May 2005
Appointed Date: 12 June 2003
57 years old
Director
WARBUTON, John
Resigned: 24 June 2010
Appointed Date: 15 July 2009
66 years old
Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
89 years old

LEGACY RENEWAL COMPANY LIMITED Events

05 Oct 2016
Termination of appointment of James Masson Black as a director on 21 September 2016
26 Sep 2016
Appointment of Mr Philip Robert Grant as a director on 21 September 2016
12 Aug 2016
Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016
12 Aug 2016
Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 150,000
...
... and 143 more events
16 Aug 1991
Return made up to 31/07/91; full list of members
04 Jun 1991
Full accounts made up to 28 February 1991
12 Feb 1991
Return made up to 14/01/91; full list of members
12 Dec 1989
Accounting reference date notified as 28/02
03 Nov 1989
Incorporation

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