This company is commonly known as Renaissance Care (no 8) Limited. The company was founded 19 years ago and was given the registration number SC274416. 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 87100 - Residential nursing care facilities.
Name | : | RENAISSANCE CARE (NO 8) LIMITED |
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Company Number | : | SC274416 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2004 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Suite 2, Ground Floor Stuart House, Eskmills Park,, Station Road, Musselburgh, Midlothian, Scotland, EH21 7PB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 01 October 2022 | Active |
Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 28 November 2018 | Active |
Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 31 October 2018 | Active |
Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 28 November 2018 | Active |
57, Royal Gardens, Bothwell, G71 8SY | Secretary | 14 October 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 October 2004 | Active |
57, Royal Gardens, Bothwell, G71 8SY | Director | 14 October 2004 | Active |
57, Royal Gardens, Bothwell, G71 8SY | Director | 14 October 2004 | Active |
57 Royal Gardens, Sovereigns Gate, Bothwell, G71 8SY | Director | 14 October 2004 | Active |
Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 31 October 2018 | Active |
Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 01 September 2021 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 October 2004 | Active |
Renaissance Care (Scotland) Limited | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Stuart House, Station Road, Musselburgh, Scotland, EH21 7PB |
Nature of control | : |
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Renaissance Care (Scotland) Limited | ||
Notified on | : | 31 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 2, Ground Floor, Stuart House, Eskmills Park, Musselburgh, United Kingdom, EH21 7PB |
Nature of control | : |
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Balmer Care Homes Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type small. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-06-02 | Accounts | Accounts with accounts type small. | Download |
2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-06 | Officers | Appoint person director company with name date. | Download |
2021-09-06 | Officers | Termination director company with name termination date. | Download |
2021-08-25 | Accounts | Accounts with accounts type full. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-31 | Accounts | Accounts with accounts type full. | Download |
2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-01 | Accounts | Accounts with accounts type small. | Download |
2019-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-28 | Resolution | Resolution. | Download |
2018-11-28 | Officers | Appoint person director company with name date. | Download |
2018-11-28 | Officers | Appoint person director company with name date. | Download |
2018-11-12 | Accounts | Change account reference date company current extended. | Download |
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