Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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22 May 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Liam Michael Bain as a director on 1 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Declan Walsh as a director on 24 June 2022
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02 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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06 Apr 2022 |
MR04 |
Satisfaction of charge SC2744160003 in full
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29 Mar 2022 |
PSC05 |
Change of details for Renaissance Care (Scotland) Limited as a person with significant control on 28 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Stuart House, Eskmills Park, Station Road Musselburgh Midlothian EH21 7PB Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on 3 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Declan Walsh as a director on 1 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of William David Mcleish as a director on 2 September 2021
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25 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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31 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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04 Dec 2019 |
PSC05 |
Change of details for Dow Investments Plc as a person with significant control on 1 November 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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01 Mar 2019 |
PSC02 |
Notification of Dow Investments Plc as a person with significant control on 1 November 2018
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01 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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01 Mar 2019 |
PSC07 |
Cessation of Renaissance Care (Scotland) Limited as a person with significant control on 1 November 2018
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27 Dec 2018 |
MR01 |
Registration of charge SC2744160003, created on 20 December 2018
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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28 Nov 2018 |
AP01 |
Appointment of Mrs Louise Barnett as a director on 28 November 2018
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