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Company Information for

RENAISSANCE (SCOTLAND) LTD.

94 COMMERCIAL STREET, COMMERCIAL STREET, EDINBURGH, EH6 6LX,
Company Registration Number
SC221764
Private Limited Company
Active

Company Overview

About Renaissance (scotland) Ltd.
RENAISSANCE (SCOTLAND) LTD. was founded on 2001-08-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Renaissance (scotland) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENAISSANCE (SCOTLAND) LTD.
 
Legal Registered Office
94 COMMERCIAL STREET
COMMERCIAL STREET
EDINBURGH
EH6 6LX
Other companies in G3
 
Filing Information
Company Number SC221764
Company ID Number SC221764
Date formed 2001-08-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAISSANCE (SCOTLAND) LTD.
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Company Officers of RENAISSANCE (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
JOHN ALLAN BOYD
 Company Secretary 2001-08-01
JOHN ALLAN BOYD
 Director 2001-08-01
JOHN KENNEDY CARROLL
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-08-01 2001-08-01
STEPHEN MABBOTT LTD.
 Nominated Director 2001-08-01 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLAN BOYD LOUD & CLEAR (SCOTLAND) LIMITED Company Secretary 1996-06-24 CURRENT 1996-06-24 Active
JOHN ALLAN BOYD LOUD & CLEAR (EDINBURGH) LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active
JOHN ALLAN BOYD SOUNDBYTES A.V.I. LIMITED Director 1999-03-31 CURRENT 1997-12-12 Active
JOHN ALLAN BOYD LOUD & CLEAR (SCOTLAND) LIMITED Director 1996-06-24 CURRENT 1996-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03Director's details changed for Mr John Kennedy Carroll on 2023-07-29
2023-02-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN BOYD
2022-03-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-11-15AP01DIRECTOR APPOINTED MISS AGATHE CHARLOTTE GIRARD
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 520 st Vincent Street Glasgow G3 8XZ
2021-01-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10TM02Termination of appointment of John Allan Boyd on 2020-11-01
2020-10-12AA01Previous accounting period shortened from 31/05/21 TO 30/09/20
2020-09-29AP03Appointment of Miss Angela Louise Russell as company secretary on 2020-09-28
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-24RP04CS01Second filing of Confirmation Statement dated 01/08/2016
2017-03-24RP04AR01Second filing of the annual return made up to 2015-08-01
2017-03-24ANNOTATIONSecond Filing
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-03LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS0101/08/16 STATEMENT OF CAPITAL GBP 1000
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0101/08/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-02AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-02CH01Director's details changed for John Kennedy Carroll on 2014-06-01
2014-01-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for John Allan Boyd on 2013-01-01
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ALLAN BOYD on 2013-01-01
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0101/08/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0101/08/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 01/08/09; full list of members
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 08/08/2008
2008-07-23410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-09363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-12363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-24363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 520 STATION ROAD MUIRHEAD GLASGOW G69 6EH
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 520 STATION ROAD, MUIRHEAD, GLASGOW, G69 6EH
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2001-09-0388(2)RAD 01/08/01--------- £ SI 998@1=998 £ IC 2/1000
2001-08-02288bDIRECTOR RESIGNED
2001-08-02288bSECRETARY RESIGNED
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCE (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-07-23 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of RENAISSANCE (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCE (SCOTLAND) LTD.
Trademarks
We have not found any records of RENAISSANCE (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCE (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as RENAISSANCE (SCOTLAND) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCE (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENAISSANCE (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENAISSANCE (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH6 6LX