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RENAISSANCE CARE (NO 6) LTD.

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

This company is commonly known as Renaissance Care (no 6) Ltd.. The company was founded 8 years ago and was given the registration number SC529493. The firm's registered office is in MUSSELBURGH. You can find them at Suite 2, Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:RENAISSANCE CARE (NO 6) LTD.
Company Number:SC529493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Archibald Hope House,, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PQ

Director01 October 2022Active
Archibald Hope House,, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PQ

Director08 October 2018Active
Suite 2, Ground Floor, Stuart House, Station Road, Eskmills, Musselburgh, United Kingdom, EH21 7PB

Director12 May 2017Active
South Chesters Grove, South Chesters Grove, Bonnyrigg, Scotland, EH19 3WG

Director23 May 2017Active
Suite 2, Ground Floor, Stuart House, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PB

Director23 May 2017Active
Suite 2, Ground Floor, Stuart House, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PB

Director23 May 2017Active
Archibald Hope House,, Station Road, Eskmills, Musselburgh, Scotland, EH21 7PQ

Director01 September 2021Active
30 Semple Street, Excel House, Edinburgh, United Kingdom, EH3 8BL

Director14 March 2016Active

People with Significant Control

Reniassance Care (Scotland) Limited
Notified on:17 May 2017
Status:Active
Country of residence:Scotland
Address:Stuart Hosue, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Macroberts Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2023-03-03Confirmation 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.

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2022-06-01Accounts

Accounts with accounts type small.

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2022-04-06Mortgage

Mortgage satisfy charge full.

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2022-04-06Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Persons with significant control

Change to a person with significant control.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Address

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

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-08-24Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type full.

Download
2020-03-16Confirmation statement

Confirmation statement with 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
2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Officers

Termination director company with name termination date.

Download
2018-10-09Officers

Appoint person director company with name date.

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