LEGACY ONE PROJECTS LTD
Company overview
- Incorporation date
- 14 February 2018
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
9 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, G32 8ND, United Kingdom
Industry classification (SIC codes)
Previous company names
PAUL MCFADDEN WEALTH LTD
14 February 2018 - 8 October 2026
Officers & directors (4)
MCFADDEN, Paul Patrick
Director
Appointed: 14 February 2018
FARRELL, Gillian Mary
Director
Appointed: 30 April 2018 • Resigned: 1 November 2019
FARRELL, William Alexander
Director
Appointed: 15 March 2018 • Resigned: 1 November 2019
HERNANDEZ MENDEZ, Alexna Maria
Director
Appointed: 30 April 2018 • Resigned: 1 April 2026
Recent filing history (47)
Certificate of change of name
Change of name • Form CERTNM
Termination of appointment of Alexna Maria Hernandez Mendez as a director on 1 April 2026
Officers • Form TM01
Confirmation statement made on 7 April 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 7 April 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 7 April 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Registration of charge SC5887380001, created on 22 August 2023
Mortgage • Form MR01
Confirmation statement made on 7 April 2023 with updates
Confirmation statement • Form CS01
Change of details for Mr Paul Mcfadden as a person with significant control on 2 March 2023
Persons with significant control • Form PSC04
Change of details for Mrs Alexna Maria Hernandez Mendez as a person with significant control on 2 March 2023
Persons with significant control • Form PSC04
Change of details for Mr Paul Mcfadden as a person with significant control on 2 March 2023
Persons with significant control • Form PSC04
Change of details for Mrs Alexna Maria Hernandez Mendez as a person with significant control on 2 March 2023
Persons with significant control • Form PSC04
Change of details for Mr Paul Mcfadden as a person with significant control on 2 March 2023
Persons with significant control • Form PSC04
Persons with significant control (3)
Mrs Alexna Maria Hernandez Mendez
Individual
Notified: 6 April 2022
Mr William Alexander Farrell
Individual
Notified: 15 March 2018
Mr Paul Mcfadden
Individual
Notified: 14 February 2018
Charges & mortgages (1)
A registered charge
Karlene Elizabeth Ellen Gallagher
Created: 22 August 2023 • Delivered: 24 August 2023
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 21 April 2027