RENAISSANCE CARE (NO1) LIMITED
Overview
| Company Name | RENAISSANCE CARE (NO1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC402097 |
| 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 (NO1) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is RENAISSANCE CARE (NO1) LIMITED located?
| Registered Office Address | Archibald Hope House Station Road EH21 7PQ Musselburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCE CARE (NO1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for RENAISSANCE CARE (NO1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for RENAISSANCE CARE (NO1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||
Director's details changed for Mrs Anya Elizabeth Neilson on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 24 pages | AA | ||
Appointment of Mr Liam Michael Bain as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Declan Walsh as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 27 pages | AA | ||
Registered office address changed from Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB to Archibald Hope House Station Road Musselburgh EH21 7PQ on Mar 03, 2022 | 1 pages | AD01 | ||
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 | 26 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4020970012, created on May 27, 2020 | 6 pages | MR01 | ||
Registration of charge SC4020970011, created on Apr 20, 2020 | 17 pages | MR01 | ||
Change of details for Dow Investments Plc as a person with significant control on Nov 30, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 21 pages | AA | ||
Registration of charge SC4020970009, created on Jan 21, 2019 | 9 pages | MR01 | ||
Registration of charge SC4020970010, created on Jan 21, 2019 | 10 pages | MR01 | ||
Who are the officers of RENAISSANCE CARE (NO1) 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 | 269084310001 | |||||||||
| BARNETT, Louise | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 205994050001 | |||||||||
| KILGOUR, Robert Dow | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | England | British | 150549940001 | |||||||||
| NEILSON, Anya Elizabeth | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | British | 152209190003 | |||||||||
| CCW SECRETARIES LIMITED | Secretary | Carneige Campus Enterprise Way KY11 8GR Dunfermline Crescent House Fifef United Kingdom |
| 63577400019 | ||||||||||
| DOCHERTY, Claire | Director | Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor, Stuart House Midlothian Scotland | Scotland | British | 169011360001 | |||||||||
| MCLEISH, William David | Director | Eskmills Park Station Road EH21 7PB Musselburgh Suite 2, Ground Floor, Stuart House Midlothian Scotland | United Kingdom | British | 168970640001 | |||||||||
| MURIE, Elaine | Director | Sute 5, 1st Floor, Stuart House Station Road, Eskmills EH21 7PB Musselburgh Stuart House Edinburgh | United Kingdom | British | 148834520001 | |||||||||
| WALSH, Declan | Director | Station Road EH21 7PQ Musselburgh Archibald Hope House Scotland | Scotland | Irish | 286979380001 |
Who are the persons with significant control of RENAISSANCE CARE (NO1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renaissance Care (Uk) Limited | Apr 06, 2016 | Eskmills Park, Station Road EH21 7PB Musselburgh Suite 2 Ground Floor Stuart House Scotland | No | ||||||||||
| |||||||||||||
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