Active
Company Information for RENAISSANCE CARE (SCOTLAND) LIMITED
ARCHIBALD HOPE HOUSE, STATION ROAD, MUSSELBURGH, EH21 7PQ,
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Company Registration Number
SC190022
Private Limited Company
Active |
Company Name | ||||
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RENAISSANCE CARE (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
ARCHIBALD HOPE HOUSE STATION ROAD MUSSELBURGH EH21 7PQ Other companies in EH21 | ||||
Previous Names | ||||
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Company Number | SC190022 | |
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Company ID Number | SC190022 | |
Date formed | 1998-10-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB125487504 |
Last Datalog update: | 2023-11-06 09:33:07 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE DOCHERTY |
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ROBERT DAVID HARPER |
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ROBERT DOW KILGOUR |
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WILLIAM DAVID MCLEISH |
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ANYA ELIZABETH NEILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MURIE |
Director | ||
CCW SECRETARIES LIMITED |
Company Secretary | ||
MARGARET ANNE GORDON |
Director | ||
JANE CATHERINE MCCULLOCH-BROWN |
Director | ||
MARGARET ANNE GORDON |
Company Secretary | ||
YVONNE HENRY |
Director | ||
ROBINA TRENT WEIR THORNBURN |
Director | ||
ALAN WRIGHT |
Director | ||
ALAN WRIGHT |
Company Secretary | ||
YVONNE HENRY |
Director | ||
ROBINA COCKBURN TRENT WEIR THORBURN |
Director | ||
ALAN WRIGHT |
Director | ||
CAROL LIDDELL |
Director | ||
STEPHEN CHARLES LIDDELL |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCE CARE (NO 6) LTD. | Director | 2017-05-23 | CURRENT | 2016-03-14 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-11 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-18 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2012-05-03 | CURRENT | 2010-06-08 | Active | |
RENAISSANCE CARE (NO 3) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-11 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-18 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2012-05-03 | CURRENT | 2010-06-08 | Active | |
RENAISSANCE CARE (NO 3) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
DOW INVESTMENTS PLC | Director | 2012-05-03 | CURRENT | 1990-05-31 | Active | |
BRIARSDENE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
RENAISSANCE CARE (NO 6) LTD. | Director | 2017-05-23 | CURRENT | 2016-03-14 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-11 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2016-05-16 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2016-04-04 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2016-04-04 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2016-04-04 | CURRENT | 2010-06-08 | Active | |
RENAISSANCE CARE (NO 3) LIMITED | Director | 2016-04-04 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2016-04-04 | CURRENT | 2013-01-18 | Active |
Date | Document Type | Document Description |
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21/09/23 STATEMENT OF CAPITAL GBP 52632 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution New share class and authorised to take steps to issue and allot 21/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution New share class and authorised to take steps to issue and allot 21/09/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1900220016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1900220017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGH REID | |
AP01 | DIRECTOR APPOINTED MR DECLAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCLEISH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CH01 | Director's details changed for Mr Robert Dow Kilgour on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED MS YVONNE MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1900220015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOCHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BARNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1900220011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220012 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
CH01 | Director's details changed for Mrs Anya Elizabeth Neilson on 2016-05-16 | |
AP01 | DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HARPER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1900220011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/10/2014 | |
SH19 | 31/10/14 STATEMENT OF CAPITAL GBP 50000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2014 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 06/10/14 FULL LIST | |
AR01 | 06/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM SUITE 5 1ST FLOOR STUART HOUSE STATION ROAD ESKMILLS MUSSELBURGH EH21 7PB | |
AR01 | 06/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MURIE | |
AR01 | 06/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED CLAIRE DOCHERTY | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID MCLEISH | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MURIE / 06/10/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 58 DUDDINGSTON ROAD EDINBURGH LOTHIAN EH15 1SG | |
AR01 | 06/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GORDON | |
AP01 | DIRECTOR APPOINTED ELAINE MURIE | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOW KILGOUR / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE GORDON / 06/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 06/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CERTNM | COMPANY NAME CHANGED FORTH CARE LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KILGOUR / 30/09/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE MCCULLOCH-BROWN | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 58 DUDDINGSTON ROAD EDINBURGH MIDLOTHIAN EH15 1SG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 14 HOPE PLACE MUSSELBURGH MIDLOTHIAN EH21 7QD | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 21/12/05 TO 30/11/05 | |
CERTNM | COMPANY NAME CHANGED LEVENHALL CARE LIMITED CERTIFICATE ISSUED ON 18/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 29/11/04 TO 21/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE CARE (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as RENAISSANCE CARE (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |