RENAISSANCE MARKETING CONSULTANTS LTD

RENAISSANCE MARKETING CONSULTANTS LTD

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

    Company NameRENAISSANCE MARKETING CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816596
    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 MARKETING CONSULTANTS LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is RENAISSANCE MARKETING CONSULTANTS LTD located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENAISSANCE MARKETING CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 16, 2026

    What is the status of the latest confirmation statement for RENAISSANCE MARKETING CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for RENAISSANCE MARKETING CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 16, 2024

    Statement of capital on Jul 16, 2024

    • Capital: GBP 3
    SH01

    Who are the officers of RENAISSANCE MARKETING CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Emilion Robert Graham
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritishCompany Director325179880001
    RAHMAN, Mohammed Shozzadur
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritishCompany Director140439300001
    SARAJ, Muhammad Hanzala
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritishCompany Director325179890001

    Who are the persons with significant control of RENAISSANCE MARKETING CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Shozzadur Rahman
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jul 16, 2024
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Hanzala Saraj
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jul 16, 2024
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Emilion Robert Graham Martin
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jul 16, 2024
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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