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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 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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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 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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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 SC1719630005 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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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 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 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, Archibald Hope House, Station Road Musselburgh EH21 7PQ on 2 March 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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25 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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31 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 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 1 November 2018
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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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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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04 Jan 2019 |
MR01 |
Registration of charge SC1719630005, created on 20 December 2018
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12 Dec 2018 |
PSC05 |
Change of details for Balmer Care Homes Group Limited as a person with significant control on 1 November 2018
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29 Nov 2018 |
AP01 |
Appointment of Mrs Anya Elizabeth Neilson as a director on 28 November 2018
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