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LEGACY PROPERTY DEVELOPMENTS (THEE) LIMITED

Company number SC504404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2025 CS01 Confirmation statement made on 23 October 2024 with no updates
01 Nov 2024 MR04 Satisfaction of charge SC5044040005 in full
01 Nov 2024 MR04 Satisfaction of charge SC5044040004 in full
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratifying documents 31/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 MR01 Registration of charge SC5044040005, created on 12 June 2024
10 Jun 2024 MR01 Registration of charge SC5044040004, created on 31 May 2024
07 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023
17 Jan 2023 CH01 Director's details changed for Mr Alexander Scott Mckie on 17 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
29 Sep 2022 AD01 Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 29 September 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CH01 Director's details changed for Mr Alexander Scott Mckie on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mr Alexander Scott Mckie as a person with significant control on 3 December 2020
12 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates