RENAISSANCE CARE (NO 8) LIMITED
Overview
| Company Name | RENAISSANCE CARE (NO 8) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274416 |
| 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 CARE (NO 8) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is RENAISSANCE CARE (NO 8) LIMITED located?
| Registered Office Address | Archibald Hope House Station Road EH21 7PQ Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE CARE (NO 8) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEPARK CARE HOME LTD. | Jan 06, 2005 | Jan 06, 2005 |
| INVERWEIR LIMITED | Oct 09, 2004 | Oct 09, 2004 |
What are the latest accounts for RENAISSANCE CARE (NO 8) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for RENAISSANCE CARE (NO 8) LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for RENAISSANCE CARE (NO 8) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Liam Michael Bain as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Declan Walsh as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge SC2744160003 in full | 1 pages | MR04 | ||||||||||
Change of details for Renaissance Care (Scotland) Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 2, Ground Floor Stuart House, Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on Mar 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Declan Walsh as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Mcleish as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 20 pages | AA | ||||||||||
Change of details for Dow Investments Plc as a person with significant control on Nov 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dow Investments Plc as a person with significant control on Nov 01, 2018 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 11 pages | AA | ||||||||||
Cessation of Renaissance Care (Scotland) Limited as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||
Registration of charge SC2744160003, created on Dec 20, 2018 | 9 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Louise Barnett as a director on Nov 28, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RENAISSANCE CARE (NO 8) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Liam Michael | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | Accountant | 269084310001 | ||||
| BARNETT, Louise | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | Scottish | Managing Director | 205994050001 | ||||
| KILGOUR, Robert Dow | Director | Stuart House, Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor Midlothian Scotland | England | British | Property Developer | 252153670001 | ||||
| NEILSON, Anya Elizabeth | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | Company Director | 207122270002 | ||||
| BALMER, Alan Thomas | Secretary | Royal Gardens G71 8SY Bothwell 57 | British | Director | 51622900006 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BALMER, Alan Thomas | Director | Royal Gardens G71 8SY Bothwell 57 | Scotland | British | Director | 51622900006 | ||||
| BALMER, Anne | Director | Royal Gardens G71 8SY Bothwell 57 | Scotland | British | Director | 93319190001 | ||||
| BALMER, Thomas William | Director | 57 Royal Gardens Sovereigns Gate G71 8SY Bothwell | Scotland | British | Director | 83096500001 | ||||
| MCLEISH, William David | Director | Stuart House, Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor Midlothian Scotland | United Kingdom | British | Chartered Accountant | 168970640001 | ||||
| WALSH, Declan | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | Irish | Accountant | 286979380001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RENAISSANCE CARE (NO 8) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renaissance Care (Scotland) Limited | Nov 01, 2018 | Station Road EH21 7PB Musselburgh Stuart House Scotland | No | ||||||||||
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Natures of Control
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| Renaissance Care (Scotland) Limited | Oct 31, 2018 | Stuart House, Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor Midlothian United Kingdom | Yes | ||||||||||
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Natures of Control
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| Balmer Care Homes Group Limited | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Yes | ||||||||||
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Natures of Control
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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