HMR LEGACY LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/08/2518 August 2025 NewCessation of Alastair Scott Raitt as a person with significant control on 2024-11-05

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18/08/2518 August 2025 NewNotification of Kirstine Angela Campbell as a person with significant control on 2024-11-05

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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27/03/2527 March 2025 Appointment of Mrs Kirstine Angela Campbell as a director on 2024-11-05

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27/03/2527 March 2025 Termination of appointment of Alastair Scott Raitt as a director on 2024-11-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Registration of charge SC5607500008, created on 2021-11-11

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / ALASTAIR SCOTT RAITT / 13/07/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / ALASTAIR SCOTT RAITT / 16/06/2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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22/04/2022 April 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM H M RAITT OLIVEBANK RD MUSSELBURGH EAST LOTHIAN EH21 6RD SCOTLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR KIRSTINE CAMPBELL

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5607500006

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13/09/1913 September 2019 DIRECTOR APPOINTED MRS KIRSTINE ANGELA CAMPBELL

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5607500005

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24/08/1924 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5607500004

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24/08/1924 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5607500003

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02/08/192 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5607500002

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER CAMPBELL / 22/01/2019

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / ALASTAIR SCOTT RAITT / 22/01/2019

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR FRASER CAMPBELL / 22/01/2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SCOTT RAITT / 22/01/2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5607500001

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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