- Company Overview for RENAISSANCE CARE (NO 3) LIMITED (SC402101)
- Filing history for RENAISSANCE CARE (NO 3) LIMITED (SC402101)
- People for RENAISSANCE CARE (NO 3) LIMITED (SC402101)
- Charges for RENAISSANCE CARE (NO 3) LIMITED (SC402101)
- More for RENAISSANCE CARE (NO 3) LIMITED (SC402101)
| 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 Apr 2017 | AA | Accounts for a small company made up to 30 November 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
|
|
| 16 May 2016 | CH01 | Director's details changed for Mrs Anya Elizabeth Neilson on 16 May 2016 | |
| 13 Apr 2016 | AP01 | Appointment of Mrs Anya Elizabeth Neilson as a director on 4 April 2016 | |
| 12 Sep 2015 | MR04 | Satisfaction of charge SC4021010001 in part | |
| 12 Sep 2015 | MR04 | Satisfaction of charge SC4021010001 in part | |
| 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
|
|
| 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
|
|
| 29 May 2014 | AD01 | Registered office address changed from Stuart House Suite 5, 1St Floor, Stuart House Station Road, Eskmills Musselburgh Edinburgh EH21 7PB on 29 May 2014 | |
| 29 Nov 2013 | MR04 | Satisfaction of charge 4021010002 in full | |
| 29 Nov 2013 | MR01 | Registration of charge 4021010003 | |
| 16 Oct 2013 | MR01 | Registration of charge 4021010002 | |
| 05 Oct 2013 | MR01 | Registration of charge 4021010001 | |
| 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 | |
| 12 Feb 2013 | AA | Accounts for a dormant company 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 | |
| 14 May 2012 | AP01 | Appointment of Elaine Murie as a director | |
| 11 May 2012 | AP01 | Appointment of Claire Docherty as a director | |
| 11 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 |