Active
Company Information for RENAISSANCE CARE (NO 6) LTD.
Archibald Hope House, Station Road, Eskmills, Musselburgh, EH21 7PQ,
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Company Registration Number
SC529493
Private Limited Company
Active |
Company Name | ||
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RENAISSANCE CARE (NO 6) LTD. | ||
Legal Registered Office | ||
Archibald Hope House, Station Road Eskmills Musselburgh EH21 7PQ | ||
Previous Names | ||
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Company Number | SC529493 | |
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Company ID Number | SC529493 | |
Date formed | 2016-03-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2024-03-03 | |
Return next due | 2025-03-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-22 12:29:05 |
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Officer | Role | Date Appointed |
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CLAIRE DOCHERTY |
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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 |
---|---|---|---|
DAVID JOHN WYLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (SCOTLAND) LIMITED | Director | 2012-05-03 | CURRENT | 1998-10-06 | 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 | |
SB SUPPORTS THE UNION LTD | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MYCARESTAFF LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
LIFELINKED LIMITED | Director | 2017-01-25 | CURRENT | 2014-11-10 | Active | |
ROBERT KILGOUR LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-18 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 3) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2011-06-02 | CURRENT | 2010-06-08 | Active | |
CONNECTED FM LIMITED | Director | 2010-03-30 | CURRENT | 2009-09-29 | Dissolved 2014-01-09 | |
HAMILTON KILGOUR LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Liquidation | |
KINGDOM FM RADIO LTD. | Director | 2007-01-29 | CURRENT | 1996-10-07 | Active | |
NW SECURITY GROUP LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | 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 (SCOTLAND) LIMITED | Director | 2016-04-04 | CURRENT | 1998-10-06 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5294930002 | |
PSC05 | Change of details for Reniassance Care (Scotland) Limited as a person with significant control on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Suite 2, Ground Floor Stuart House, Station Road Eskmills Musselburgh EH21 7PB Scotland | |
REGISTRATION OF A CHARGE / CHARGE CODE SC5294930003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5294930003 | |
AP01 | DIRECTOR APPOINTED MR DECLAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCLEISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC05 | Change of details for Dow Investments Plc as a person with significant control on 2018-06-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5294930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5294930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOCHERTY | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BARNETT | |
RES15 | CHANGE OF COMPANY NAME 21/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC02 | Notification of Dow Investments Plc as a person with significant control on 2017-05-17 | |
PSC07 | CESSATION OF MACROBERTS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON | |
AP01 | DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE DOCHERTY | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE DOCHERTY | |
AA01 | CURRSHO FROM 31/03/2018 TO 30/11/2017 | |
AA01 | CURRSHO FROM 31/03/2018 TO 30/11/2017 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID MCLEISH | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID MCLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT DOW KILGOUR | |
AP01 | DIRECTOR APPOINTED MR ROBERT DOW KILGOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 (NO 6) LTD.
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as RENAISSANCE CARE (NO 6) LTD. 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. |