This company is commonly known as Renaissance Care (scotland) Limited. The company was founded 25 years ago and was given the registration number SC190022. 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 87300 - Residential care activities for the elderly and disabled.
| Name | : | RENAISSANCE CARE (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC190022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 01 October 2022 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 08 October 2018 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 07 September 2015 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 16 December 2004 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 25 November 2020 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 04 April 2016 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 01 September 2021 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 06 October 1998 | Active |
| 75 St Stephen Street, Edinburgh, EH3 5AG | Secretary | 16 December 2004 | Active |
| 23 Greenock Road, Largs, KA30 8PH | Secretary | 06 October 1998 | Active |
| -, Crescent House, Carnegie Campus, Dunfermline, Great Britain, KY11 8GR | Corporate Secretary | 16 December 2004 | Active |
| Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 03 May 2012 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 06 October 1998 | Active |
| 58, Duddingston Road, Edinburgh, United Kingdom, EH15 1SG | Director | 16 December 2004 | Active |
| 13 Glamis Gardens, Dalgety Bay, KY11 9TD | Director | 17 December 2004 | Active |
| 13 Glamis Gardens, Dalgety Bay, KY11 9TD | Director | 06 October 1998 | Active |
| 54 Durham Square, Edinburgh, EH15 1PP | Director | 06 October 1998 | Active |
| 54 Durham Square, Edinburgh, EH15 1PP | Director | 06 October 1998 | Active |
| Nether Kidston Farmhouse, Peebles, EH45 8PJ | Director | 15 March 2006 | Active |
| Suite 2, Ground Floor, Stuart House, Eskmills Park, Station Road, Musselburgh, Scotland, EH21 7PB | Director | 03 May 2012 | Active |
| Suite 5 1st Floor, Stuart House, Station Road, Eskmills, EH21 7PB | Director | 31 January 2010 | Active |
| 49 Stoneyhill Road, Musselburgh, EH21 6TW | Director | 25 May 1999 | Active |
| 49 Stoneyhill Road, Musselburgh, EH21 6TW | Director | 17 December 2004 | Active |
| Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ | Director | 01 September 2021 | Active |
| 23 Greenock Road, Largs, KA30 8PH | Director | 17 December 2004 | Active |
| 23 Greenock Road, Largs, KA30 8PH | Director | 06 October 1998 | Active |
| Mr Robert Dow Kilgour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Archibald Hope House, Station Road, Musselburgh, Scotland, EH21 7PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-04 | Incorporation | Memorandum articles. | Download |
| 2023-12-04 | Resolution | Resolution. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | 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 group. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type group. | Download |
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