RENAISSANCE CARE (SCOTLAND) LIMITED

SC190022
ARCHIBALD HOPE HOUSE STATION ROAD MUSSELBURGH SCOTLAND EH21 7PQ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 officers Change of particulars for director (Ms Yvonne Mackenzie) 2 Buy now
27 May 2024 accounts Annual Accounts 37 Buy now
19 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Dec 2023 incorporation Memorandum Articles 29 Buy now
04 Dec 2023 resolution Resolution 3 Buy now
04 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2023 accounts Annual Accounts 36 Buy now
19 Oct 2022 officers Appointment of director (Mr Liam Michael Bain) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Termination of appointment of director (Declan Walsh) 1 Buy now
31 May 2022 accounts Annual Accounts 39 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2022 mortgage Registration of a charge 38 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 officers Appointment of director (Mr Michael Hugh Reid) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Declan Walsh) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (William David Mcleish) 1 Buy now
25 Aug 2021 accounts Annual Accounts 37 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Robert Dow Kilgour) 2 Buy now
25 Nov 2020 officers Appointment of director (Ms Yvonne Mackenzie) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2020 accounts Annual Accounts 38 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 38 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2018 officers Termination of appointment of director (Claire Docherty) 1 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mrs Louise Barnett) 2 Buy now
04 Jun 2018 accounts Annual Accounts 36 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 mortgage Registration of a charge 15 Buy now
08 Aug 2017 mortgage Registration of a charge 14 Buy now
04 Apr 2017 accounts Annual Accounts 16 Buy now
22 Mar 2017 mortgage Registration of a charge 14 Buy now
07 Mar 2017 mortgage Registration of a charge 13 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2017 mortgage Registration of a charge 9 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 22 Buy now
16 May 2016 officers Change of particulars for director (Mrs Anya Elizabeth Neilson) 2 Buy now
13 Apr 2016 officers Appointment of director (Mrs Anya Elizabeth Neilson) 2 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 officers Appointment of director (Mr Robert David Harper) 2 Buy now
23 Jul 2015 accounts Annual Accounts 22 Buy now
06 Feb 2015 mortgage Registration of a charge 11 Buy now
04 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2014 resolution Resolution 31 Buy now
31 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
31 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2014 insolvency Solvency Statement dated 23/10/14 1 Buy now
31 Oct 2014 resolution Resolution 2 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 21 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 accounts Annual Accounts 20 Buy now
02 Apr 2013 officers Termination of appointment of director (Elaine Murie) 1 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
06 Jun 2012 accounts Annual Accounts 23 Buy now
30 May 2012 officers Termination of appointment of secretary (Ccw Secretaries Limited) 1 Buy now
10 May 2012 officers Appointment of director (Claire Docherty) 2 Buy now
09 May 2012 officers Appointment of director (William David Mcleish) 2 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Change of particulars for director (Elaine Murie) 2 Buy now
02 Aug 2011 accounts Annual Accounts 21 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 22 Buy now
09 Feb 2010 officers Termination of appointment of director (Margaret Gordon) 2 Buy now
09 Feb 2010 officers Appointment of director (Elaine Murie) 3 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Robert Dow Kilgour) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Margaret Anne Gordon) 2 Buy now
04 Nov 2009 officers Change of particulars for corporate secretary (Ccw Secretaries Limited) 2 Buy now
30 Sep 2009 accounts Annual Accounts 20 Buy now
28 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
24 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2008 annual-return Return made up to 06/10/08; full list of members 3 Buy now
02 Oct 2008 officers Director's change of particulars / robert kilgour / 30/09/2008 1 Buy now
03 Sep 2008 accounts Annual Accounts 19 Buy now
18 Jun 2008 officers Appointment terminated director jane mcculloch-brown 1 Buy now
20 Nov 2007 annual-return Return made up to 06/10/07; full list of members 2 Buy now
20 Nov 2007 address Location of register of members 1 Buy now
07 Sep 2007 accounts Annual Accounts 18 Buy now
11 Jun 2007 officers Secretary's particulars changed 1 Buy now
16 Nov 2006 annual-return Return made up to 06/10/06; full list of members 2 Buy now
16 Nov 2006 address Location of register of members 1 Buy now
16 Nov 2006 address Registered office changed on 16/11/06 from: 58 duddingston road edinburgh midlothian EH15 1SG 1 Buy now