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RENAISSANCE CARE (NO1) LIMITED

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

This company is commonly known as Renaissance Care (no1) Limited. The company was founded 13 years ago and was given the registration number SC402097. 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.

Company Information

Name:RENAISSANCE CARE (NO1) LIMITED
Company Number:SC402097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 87100 - Residential nursing care facilities

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, Station Road, Musselburgh, Scotland, EH21 7PQ

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

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

Director21 June 2011Active
Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ

Director16 May 2016Active
Crescent House, Carneige Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR

Corporate Secretary21 June 2011Active
Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB

Director03 May 2012Active
Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB

Director03 May 2012Active
Stuart House, Sute 5, 1st Floor, Stuart House, Station Road, Eskmills, Musselburgh, EH21 7PB

Director03 May 2012Active
Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ

Director01 September 2021Active

People with Significant Control

Renaissance Care (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Suite 2 Ground Floor Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type full.

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2022-10-19Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type full.

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2022-03-03Address

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

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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
2021-08-25Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type small.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-09Officers

Appoint person director company with name date.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

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