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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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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31 May 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 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 SC5294930001 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge SC5294930002 in full
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01 Apr 2022 |
PSC05 |
Change of details for Reniassance Care (Scotland) Limited as a person with significant control on 1 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Stuart House, Station Road Eskmills Musselburgh EH21 7PB Scotland to Archibald Hope House, Station Road Eskmills Musselburgh EH21 7PQ on 2 March 2022
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04 Feb 2022 |
MR01 |
Registration of charge SC5294930003, created on 19 January 2022
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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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24 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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31 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with 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 SC5294930002, created on 5 June 2019
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25 Apr 2019 |
MR01 |
Registration of charge SC5294930001, created on 17 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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25 Oct 2018 |
TM01 |
Termination of appointment of Claire Docherty as a director on 25 October 2018
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