- Company Overview for RENAISSANCE CARE (NO1) LIMITED (SC402097)
- Filing history for RENAISSANCE CARE (NO1) LIMITED (SC402097)
- People for RENAISSANCE CARE (NO1) LIMITED (SC402097)
- Charges for RENAISSANCE CARE (NO1) LIMITED (SC402097)
- More for RENAISSANCE CARE (NO1) LIMITED (SC402097)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jun 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 21 Mar 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
| 05 Oct 2016 | AP01 | Appointment of Mrs Anya Elizabeth Neilson as a director on 16 May 2016 | |
| 12 Sep 2016 | MR01 |
Registration of a charge
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| 31 Aug 2016 | MR01 | Registration of charge SC4020970006, created on 30 August 2016 | |
| 23 Aug 2016 | MR01 | Registration of charge SC4020970005, created on 11 August 2016 | |
| 06 Jul 2016 | AA | Full accounts made up to 30 November 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 23 Jul 2015 | AA | Full accounts made up to 30 November 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 24 Jun 2015 | CH01 | Director's details changed for Mr Robert Dow Kilgour on 22 June 2015 | |
| 29 Aug 2014 | AA | Full accounts made up to 30 November 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 29 May 2014 | AD01 | Registered office address changed from Stuart House Sute 5, 1St Floor, Stuart House Station Road, Eskmills Musselburgh Edinburgh EH21 7PB on 29 May 2014 | |
| 24 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 02 Apr 2013 | TM01 | Termination of appointment of Elaine Murie as a director | |
| 20 Mar 2013 | AA | Full accounts made up to 30 November 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
| 30 May 2012 | TM02 | Termination of appointment of Ccw Secretaries Limited as a secretary | |
| 10 May 2012 | AP01 | Appointment of Elaine Murie as a director | |
| 10 May 2012 | AP01 | Appointment of Claire Docherty as a director | |
| 10 May 2012 | AP01 | Appointment of William David Mcleish as a director | |
| 29 Feb 2012 | AD01 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ United Kingdom on 29 February 2012 | |
| 07 Dec 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 |