UKBizDB.co.uk

RENAISSANCE CARE (NO 5) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renaissance Care (no 5) Limited. The company was founded 11 years ago and was given the registration number SC440634. The firm's registered office is in MUSSELBURGH. You can find them at Suite 2, Ground Floor, Stuart House Eskmills Park, Station Road, Musselburgh, Midlothian. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENAISSANCE CARE (NO 5) LIMITED
Company Number:SC440634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2, Ground Floor, Stuart House Eskmills Park, Station Road, Musselburgh, Midlothian, EH21 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archibald Hope House,, Archibald Hope House, Station Road, Musselburgh, United Kingdom, EH21 7PQ

Director01 October 2022Active
Archibald Hope House,, Archibald Hope House, Station Road, Musselburgh, United Kingdom, EH21 7PQ

Director08 October 2018Active
Archibald Hope House,, Archibald Hope House, Station Road, Musselburgh, United Kingdom, EH21 7PQ

Director15 February 2013Active
Archibald Hope House,, Archibald Hope House, Station Road, Musselburgh, United Kingdom, EH21 7PQ

Director04 April 2016Active
Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB

Director15 February 2013Active
Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB

Director15 February 2013Active
Archibald Hope House,, Archibald Hope House, Station Road, Musselburgh, United Kingdom, EH21 7PQ

Director01 September 2021Active
Suite 5, 1st Floor, Stuart House, Station Road Eskmills,, Musselburgh, United Kingdom, EH21 7PB

Director18 January 2013Active

People with Significant Control

Renaissance Care (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stuart House, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type small.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Persons with significant control

Change to a person with significant control.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Address

Change registered office address company with date old address new address.

Download
2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-08-24Accounts

Accounts with accounts type small.

Download
2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-31Accounts

Accounts with accounts type full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.