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RENAISSANCE CARE (NO 9) LIMITED

RENAISSANCE CARE (NO 9) LIMITED

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

    • Overview

    Company NameRENAISSANCE CARE (NO 9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC563091
    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 CARE (NO 9) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is RENAISSANCE CARE (NO 9) LIMITED located?

    Registered Office Address
    Archibald Hope House
    Station Road
    EH21 7PQ Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RENAISSANCE CARE (NO 9) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHMS LTDApr 11, 2017Apr 11, 2017

    What are the latest accounts for RENAISSANCE CARE (NO 9) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RENAISSANCE CARE (NO 9) LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for RENAISSANCE CARE (NO 9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Anya Elizabeth Neilson on Apr 04, 2025

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Liam Michael Bain as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Declan Walsh as a director on Jun 24, 2022

    		1 pagesTM01

    Accounts for a small company made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Suite 2, Ground Floor Stuart House, Station Road Eskmills Musselburgh EH21 7PB Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on Mar 03, 2022

    		1 pagesAD01

    Registration of charge SC5630910001, created on Jan 19, 2022

    		38 pagesMR01

    Appointment of Mr Declan Walsh as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of William David Mcleish as a director on Sep 02, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Louise Barnett as a director on Dec 18, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    		RES15

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		3 pagesCS01

    Notification of Renaissance Care (Scotland) Limited as a person with significant control on Dec 20, 2018

    		2 pagesPSC02

    Cessation of Renaissance Care (No1) Limited as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of RENAISSANCE CARE (NO 9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Liam Michael
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		ScotlandBritish269084310001
    BARNETT, Louise
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		ScotlandBritish205994050001
    KILGOUR, Robert Dow
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		United KingdomBritish150549940001
    NEILSON, Anya Elizabeth
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		ScotlandBritish152209190003
    MACROBERTS CORPORATE SERVICES LIMITED
    60 York Street
    G2 8JX Glasgow
    7/2 Capella Building (Tenth Floo
    Lanarkshire
    United Kingdom
    		Secretary
    60 York Street
    G2 8JX Glasgow
    7/2 Capella Building (Tenth Floo
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    DOCHERTY, Claire
    Stuart House, Station Road
    Eskmills
    EH21 7PB Musselburgh
    Suite 2, Ground Floor
    Scotland
    		Director
    Stuart House, Station Road
    Eskmills
    EH21 7PB Musselburgh
    Suite 2, Ground Floor
    Scotland
    		ScotlandBritish169011360001
    MCLEISH, William David
    Stuart House, Station Road
    Eskmills
    EH21 7PB Musselburgh
    Suite 2, Ground Floor
    Scotland
    		Director
    Stuart House, Station Road
    Eskmills
    EH21 7PB Musselburgh
    Suite 2, Ground Floor
    Scotland
    		United KingdomBritish168970640001
    WALSH, Declan
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		Director
    Station Road
    EH21 7PQ Musselburgh
    Archibald Hope House
    Scotland
    		ScotlandIrish286979380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENAISSANCE CARE (NO 9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renaissance Care (Scotland) Limited
    Station Road
    EH21 7PB Musselburgh
    Suite 2, Ground Floor
    Scotland
    		Dec 20, 2018
    Station Road
    EH21 7PB Musselburgh
    Suite 2, Ground Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc190022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Renaissance Care (No1) Limited
    Station Road
    EH21 7PB Musselburgh
    Stuart House
    Scotland
    		May 10, 2017
    Station Road
    EH21 7PB Musselburgh
    Stuart House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc402097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    60 York Street
    G2 8JX Glasgow
    7/2 Capella Building (Tenth Floo
    Lanarkshire
    United Kingdom
    		Apr 11, 2017
    60 York Street
    G2 8JX Glasgow
    7/2 Capella Building (Tenth Floo
    Lanarkshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc177032
    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 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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