• UK
  • RENAISSANCE CARE (SCOTLAND) LIMITED - Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, United Kingdom

Company Information

Company registration number
SC190022
Company Status
LIVE
Country
United Kingdom
Registered Address
Archibald Hope House
Station Road
Musselburgh
EH21 7PQ
Scotland
Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, Scotland UK

Management

Managing Directors
BARNETT, Louise
HARPER, Robert David
KILGOUR, Robert Dow
MACKENZIE, Yvonne
NEILSON, Anya Elizabeth
BAIN, Liam Michael
REID, Michael Hugh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-10-06
Age Of Company
1998-10-06 25 years
SIC/NACE
87300

Ownership

Shareholders
MR LIAM BAIN (5.00%)
MRS ANYA NEILSON (4.75%)
DOW INVESTMENTS PLC (90.25%) United Kingdom, Musselburgh, EH21 7PQ, Station Road, Archibald Hope House
Beneficial Owners
Mr Robert Dow Kilgour

Jurisdiction Particularities

Company Name (english)
Renaissance Care (Scotland) Limited
Additional Status Details
Active
Previous Names
FORTH CARE LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

RENAISSANCE CARE (SCOTLAND) LIMITED Company Description

RENAISSANCE CARE (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC190022. Its current trading status is "live". It was registered 1998-10-06. It was previously called FORTH CARE LIMITED. It has declared SIC or NACE codes as "87300". It has 7 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Archibald Hope House .
More information

Get RENAISSANCE CARE (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Renaissance Care (Scotland) Limited - Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, United Kingdom

1998-10-06 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-19) - RP04CS01

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  • memorandum-articles (2023-12-04) - MA

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  • resolution (2023-12-04) - RESOLUTIONS

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  • capital-allotment-shares (2023-12-04) - SH01

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  • confirmation-statement-with-updates (2023-10-18) - CS01

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  • accounts-with-accounts-type-group (2023-05-30) - AA

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  • accounts-with-accounts-type-group (2022-05-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01

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  • mortgage-satisfy-charge-full (2022-04-06) - MR04

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  • termination-director-company-with-name-termination-date (2022-06-24) - TM01

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • accounts-with-accounts-type-group (2021-08-25) - AA

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  • confirmation-statement-with-updates (2021-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-06) - TM01

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  • confirmation-statement-with-updates (2020-10-06) - CS01

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  • accounts-with-accounts-type-group (2020-08-28) - AA

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • change-person-director-company-with-change-date (2020-12-02) - CH01

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-group (2019-06-04) - AA

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  • mortgage-satisfy-charge-full (2019-01-04) - MR04

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  • termination-director-company-with-name-termination-date (2018-10-25) - TM01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • accounts-with-accounts-type-group (2018-06-04) - AA

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  • mortgage-satisfy-charge-full (2018-05-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01

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  • mortgage-satisfy-charge-full (2017-03-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01

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  • accounts-with-accounts-type-small (2017-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-07) - AP01

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  • accounts-with-accounts-type-full (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01

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  • accounts-with-accounts-type-full (2014-08-29) - AA

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  • resolution (2014-10-31) - RESOLUTIONS

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  • legacy (2014-10-31) - CAP-SS

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  • legacy (2014-10-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-10-31) - SH19

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  • resolution (2014-11-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-11-04) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-full (2012-06-06) - AA

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  • termination-secretary-company-with-name (2012-05-30) - TM02

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • change-person-director-company-with-change-date (2011-10-10) - CH01

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  • accounts-with-accounts-type-medium (2011-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • accounts-with-accounts-type-full (2010-08-31) - AA

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-11-04) - CH04

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-08-28) - 410(Scot)

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  • certificate-change-of-name-company (2009-01-24) - CERTNM

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-10-13) - 363a

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  • legacy (2008-10-02) - 288c

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  • accounts-with-accounts-type-medium (2008-09-03) - AA

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  • legacy (2007-11-20) - 353

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  • legacy (2007-11-20) - 363a

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  • accounts-with-accounts-type-medium (2007-09-07) - AA

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  • legacy (2007-06-11) - 288c

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  • legacy (2006-04-05) - 288a

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  • legacy (2006-04-12) - 287

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  • accounts-with-accounts-type-small (2006-07-07) - AA

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  • legacy (2006-11-16) - 287

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  • legacy (2006-11-16) - 353

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  • legacy (2006-03-10) - 410(Scot)

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  • legacy (2006-11-16) - 363a

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  • legacy (2005-06-09) - 225

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  • legacy (2005-11-15) - 363a

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  • auditors-resignation-company (2005-01-11) - AUD

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  • resolution (2005-01-11) - RESOLUTIONS

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  • legacy (2005-01-11) - 155(6)a

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  • legacy (2005-01-11) - 288a

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  • legacy (2005-01-11) - 288b

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  • legacy (2005-01-14) - 288b

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  • legacy (2005-01-21) - 419a(Scot)

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  • legacy (2005-01-24) - 410(Scot)

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  • legacy (2005-01-27) - 288b

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  • legacy (2005-01-27) - 288a

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  • legacy (2005-02-14) - 225

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  • certificate-change-of-name-company (2005-02-18) - CERTNM

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  • legacy (2005-07-20) - 288b

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  • accounts-with-accounts-type-full (2005-10-24) - AA

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  • accounts-with-accounts-type-full (2004-03-10) - AA

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  • legacy (2004-12-22) - 410(Scot)

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-12-24) - 419a(Scot)

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  • legacy (2003-10-25) - 363s

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  • memorandum-articles (2003-05-27) - MEM/ARTS

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  • resolution (2003-05-27) - RESOLUTIONS

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  • legacy (2003-05-27) - 122

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  • accounts-with-accounts-type-medium (2003-03-19) - AA

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  • legacy (2002-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA

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  • legacy (2001-10-11) - 363s

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  • accounts-with-accounts-type-full (2001-07-02) - AA

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  • legacy (2000-10-16) - 363s

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  • accounts-with-accounts-type-full (2000-06-19) - AA

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  • legacy (1999-01-26) - 287

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  • legacy (1999-02-18) - 225

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  • legacy (1999-01-26) - 88(2)R

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  • legacy (1999-06-10) - 288b

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  • legacy (1999-10-19) - 363s

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  • legacy (1999-06-17) - 288a

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  • resolution (1998-11-20) - RESOLUTIONS

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  • incorporation-company (1998-10-06) - NEWINC

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  • legacy (1998-10-28) - 287

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  • legacy (1998-10-28) - 288a

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  • legacy (1998-10-28) - 288b

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  • memorandum-articles (1998-11-20) - MEM/ARTS

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  • legacy (1998-12-03) - 410(Scot)

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  • legacy (1998-12-08) - 410(Scot)

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  • legacy (1998-11-20) - 123

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