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RENAISSANCE CARE (NO 5) LIMITED

Company number SC440634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2019 MR01 Registration of charge SC4406340001, created on 20 December 2018
25 Oct 2018 TM01 Termination of appointment of Claire Docherty as a director on 25 October 2018
09 Oct 2018 AP01 Appointment of Mrs Louise Barnett as a director on 8 October 2018
04 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
16 May 2016 CH01 Director's details changed for Mrs Anya Elizabeth Neilson on 16 May 2016
25 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Apr 2016 AP01 Appointment of Mrs Anya Elizabeth Neilson as a director on 4 April 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
08 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
29 May 2014 AD01 Registered office address changed from Suite 5 1St Floor Stuart House, Station Road Eskmills, Musselburgh EH21 7PB on 29 May 2014
29 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
15 Feb 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 November 2013
15 Feb 2013 TM01 Termination of appointment of David Wylie as a director
15 Feb 2013 AP01 Appointment of Claire Docherty as a director
15 Feb 2013 AP01 Appointment of Mr Robert Dow Kilgour as a director
15 Feb 2013 AP01 Appointment of Mr William David Mcleish as a director
18 Jan 2013 NEWINC Incorporation