Legacy Hotels And Resorts Limited

General information

Name:

Legacy Hotels And Resorts Ltd

Office Address:

7 Melville Street Melville Street EH3 7PE Edinburgh

Number: SC283749

Incorporation date: 2005-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Legacy Hotels And Resorts Limited, a Private Limited Company, based in 7 Melville Street, Melville Street, Edinburgh. It's zip code is EH3 7PE. This firm was set up in 2005. The registered no. is SC283749. Legacy Hotels And Resorts Limited was known 19 years from now under the name of Rowanbrook. The enterprise's classified under the NACE and SIC code 55100 which means Hotels and similar accommodation. The latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-14.

Because of this particular firm's number of employees, it became necessary to appoint additional company leaders, including: Shaffin J., David B., Kevin S. who have been supporting each other since November 2022 for the benefit of this business. Additionally, the managing director's efforts are constantly assisted with by a secretary - James G., who was chosen by the following business on 2008-03-11.

  • Previous company's names
  • Legacy Hotels And Resorts Limited 2005-06-06
  • Rowanbrook Limited 2005-04-25

Financial data based on annual reports

Company staff

Shaffin J.

Role: Director

Appointed: 14 November 2022

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 01 May 2010

Latest update: 31 March 2024

James G.

Role: Secretary

Appointed: 11 March 2008

Latest update: 31 March 2024

Kevin S.

Role: Director

Appointed: 01 January 2008

Latest update: 31 March 2024

Andrew T.

Role: Director

Appointed: 01 June 2006

Latest update: 31 March 2024

James G.

Role: Director

Appointed: 01 February 2006

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Andrew T. owns 1/2 or less of company shares. James G. owns 1/2 or less of company shares.

Andrew T.
Notified on 24 April 2017
Nature of control:
1/2 or less of shares
James G.
Notified on 24 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 26 October 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
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