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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22 May 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 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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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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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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24 Jun 2022 |
TM01 |
Termination of appointment of Declan Walsh as a director on 24 June 2022
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01 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 SC4406340001 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge SC4406340002 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge SC4406340003 in full
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01 Apr 2022 |
PSC05 |
Change of details for Renaissance Care (Scotland) Limited as a person with significant control on 1 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB to Archibald Hope House, Archibald Hope House Station Road Musselburgh EH21 7PQ on 28 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge SC4406340004, created on 19 January 2022
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10 Sep 2021 |
AP01 |
Appointment of Mr Declan Walsh as a director on 1 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of William David Mcleish as a director on 2 September 2021
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24 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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17 Mar 2021 |
MR01 |
Registration of charge SC4406340003, created on 8 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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31 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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04 Dec 2019 |
PSC05 |
Change of details for Dow Investments Plc as a person with significant control on 18 June 2018
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15 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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07 Jun 2019 |
MR01 |
Registration of charge SC4406340002, created on 5 June 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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