RENAISSANCE & COMPANY LIMITED

RENAISSANCE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRENAISSANCE & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373837
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENAISSANCE & COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RENAISSANCE & COMPANY LIMITED located?

    Registered Office Address
    26 Glenburn Road
    Bearsden
    G61 4PT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISSANCE & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RENAISSANCE & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for RENAISSANCE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Notification of Sheila Elizabeth Gray as a person with significant control on Feb 26, 2022

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of RENAISSANCE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Sheila Elizabeth
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    United Kingdom
    Secretary
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    United Kingdom
    149313390001
    GRAY, Alistair William
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    United Kingdom
    Director
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    United Kingdom
    ScotlandBritish900990001
    GRAY, Sheila Elizabeth
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    United Kingdom
    Director
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    United Kingdom
    United KingdomBritish149313410001

    Who are the persons with significant control of RENAISSANCE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Elizabeth Gray
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    Feb 26, 2022
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair William Gray
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    Mar 01, 2017
    Glenburn Road
    Bearsden
    G61 4PT Glasgow
    26
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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