RENAISSANCE (ECOSSE) LIMITED
Overview
| Company Name | RENAISSANCE (ECOSSE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC221722 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENAISSANCE (ECOSSE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RENAISSANCE (ECOSSE) LIMITED located?
| Registered Office Address | Orocco Pier 17 High Street EH30 9PP South Queensferry Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE (ECOSSE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RENAISSANCE (ECOSSE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for RENAISSANCE (ECOSSE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Notification of William Grant Manson as a person with significant control on Apr 22, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||
Cessation of William Grant Manson as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Wildon as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of Peter Wildon as a person with significant control on Jul 31, 2020 | 2 pages | PSC01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 11 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of RENAISSANCE (ECOSSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Peter | Secretary | Broomieknowe Road EH18 1LN Lasswade 33 Midlothian | British | Manager | 77995780002 | |||||
| COOKE, Eleanor Clare | Director | 55 Swanston Gardens EH10 7DE Edinburgh | United Kingdom | British | Manager | 77995880002 | ||||
| MANSON, William Grant | Director | Orocco Pier 17 High Street EH30 9PP South Queensferry Midlothian | Scotland | Scottish | Manager | 77994430003 | ||||
| WILSON, Peter | Director | Broomieknowe Road EH18 1LN Lasswade 33 Midlothian | Scotland | British | Manager | 77995780002 | ||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| GRAY, Kenneth David | Director | 9 Southfield Gardens East EH15 1QN Edinburgh Midlothian | Scotland | British | Solicitor | 61976420002 |
Who are the persons with significant control of RENAISSANCE (ECOSSE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Grant Manson | Apr 22, 2024 | Orocco Pier 17 High Street EH30 9PP South Queensferry Midlothian | No |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Peter Wilson | Jul 31, 2020 | Orocco Pier 17 High Street EH30 9PP South Queensferry Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Grant Manson | Jul 31, 2016 | Orocco Pier 17 High Street EH30 9PP South Queensferry Midlothian | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Wilson | Jul 31, 2016 | High Street EH30 9PP South Queensferry 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Eleanor Clare Cooke | Jul 31, 2016 | Orocco Pier 17 High Street EH30 9PP South Queensferry Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0