Active
Company Information for RENAISSANCE CARE (NO 3) LIMITED
Archibald Hope House, Station Road, Musselburgh, EH21 7PQ,
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Company Registration Number
SC402101
Private Limited Company
Active |
Company Name | |
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RENAISSANCE CARE (NO 3) LIMITED | |
Legal Registered Office | |
Archibald Hope House Station Road Musselburgh EH21 7PQ Other companies in EH21 | |
Company Number | SC402101 | |
---|---|---|
Company ID Number | SC402101 | |
Date formed | 2011-06-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-06-21 | |
Return next due | 2024-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-22 12:11:02 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE DOCHERTY |
||
ROBERT DOW KILGOUR |
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WILLIAM DAVID MCLEISH |
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ANYA ELIZABETH NEILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MURIE |
Director | ||
CCW SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCE CARE (NO 6) LTD. | Director | 2017-05-23 | CURRENT | 2016-03-14 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-11 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-18 | Active | |
RENAISSANCE CARE (SCOTLAND) LIMITED | Director | 2012-05-03 | CURRENT | 1998-10-06 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2012-05-03 | CURRENT | 2010-06-08 | Active | |
RENAISSANCE CARE (NO 6) LTD. | Director | 2017-05-12 | CURRENT | 2016-03-14 | Active | |
SB SUPPORTS THE UNION LTD | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MYCARESTAFF LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
LIFELINKED LIMITED | Director | 2017-01-25 | CURRENT | 2014-11-10 | Active | |
ROBERT KILGOUR LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-18 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2011-06-02 | CURRENT | 2010-06-08 | Active | |
CONNECTED FM LIMITED | Director | 2010-03-30 | CURRENT | 2009-09-29 | Dissolved 2014-01-09 | |
HAMILTON KILGOUR LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Liquidation | |
KINGDOM FM RADIO LTD. | Director | 2007-01-29 | CURRENT | 1996-10-07 | Active | |
NW SECURITY GROUP LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-11 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2013-02-15 | CURRENT | 2013-01-18 | Active | |
RENAISSANCE CARE (SCOTLAND) LIMITED | Director | 2012-05-03 | CURRENT | 1998-10-06 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2012-05-03 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2012-05-03 | CURRENT | 2010-06-08 | Active | |
DOW INVESTMENTS PLC | Director | 2012-05-03 | CURRENT | 1990-05-31 | Active | |
BRIARSDENE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
RENAISSANCE CARE (NO 6) LTD. | Director | 2017-05-23 | CURRENT | 2016-03-14 | Active | |
RENAISSANCE CARE (NO 9) LIMITED | Director | 2017-05-23 | CURRENT | 2017-04-11 | Active | |
RENAISSANCE CARE (NO1) LIMITED | Director | 2016-05-16 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (SCOTLAND) LIMITED | Director | 2016-04-04 | CURRENT | 1998-10-06 | Active | |
RENAISSANCE CARE (NO2) LIMITED | Director | 2016-04-04 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (NO 4) LIMITED | Director | 2016-04-04 | CURRENT | 2011-06-21 | Active | |
RENAISSANCE CARE (UK) LTD | Director | 2016-04-04 | CURRENT | 2010-06-08 | Active | |
RENAISSANCE CARE (NO 5) LIMITED | Director | 2016-04-04 | CURRENT | 2013-01-18 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
PSC05 | Change of details for Renaissance Care (Uk) Limited as a person with significant control on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Suite 2, Ground Floor, Stuart House Eskmills Park Station Road Musselburgh Midlothian EH21 7PB | |
AP01 | DIRECTOR APPOINTED MR DECLAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCLEISH | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Renaissance Care (No1) Limited as a person with significant control on 2020-02-27 | |
PSC05 | Change of details for Dow Investments Plc as a person with significant control on 2019-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4021010001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4021010003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOCHERTY | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Anya Elizabeth Neilson on 2016-05-16 | |
AP01 | DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC4021010001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC4021010001 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Stuart House Suite 5, 1St Floor, Stuart House Station Road, Eskmills Musselburgh Edinburgh EH21 7PB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4021010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4021010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4021010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4021010001 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MURIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 21/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED ELAINE MURIE | |
AP01 | DIRECTOR APPOINTED CLAIRE DOCHERTY | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID MCLEISH | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM | |
AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | QUERCUS NURSING HOMES 2001 (A) LIMITED | ||
Satisfied | QUERCUS NURSING HOME 2001 (A) LIMITED | ||
Partially Satisfied | QUERCUS NURSING HOMES 2001 (A) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE CARE (NO 3) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as RENAISSANCE CARE (NO 3) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |