| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR LIAM MICHAEL BAIN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH |
| 2022-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-05-07 |
update num_mort_outstanding 3 => 1 |
| 2022-05-07 |
update num_mort_satisfied 0 => 2 |
| 2022-04-07 |
delete address SUITE 2, GROUND FLOOR STUART HOUSE, STATION ROAD ESKMILLS MUSSELBURGH SCOTLAND EH21 7PB |
| 2022-04-07 |
insert address ARCHIBALD HOPE HOUSE, STATION ROAD ESKMILLS MUSSELBURGH SCOTLAND EH21 7PQ |
| 2022-04-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5294930001 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5294930002 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENIASSANCE CARE (SCOTLAND) LIMITED / 01/04/2022 |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
SUITE 2, GROUND FLOOR STUART HOUSE, STATION ROAD
ESKMILLS
MUSSELBURGH
EH21 7PB
SCOTLAND |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5294930003 |
| 2021-09-07 |
update account_category FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN WALSH |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEISH |
| 2021-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete sic_code 99999 - Dormant Company |
| 2020-04-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2019-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOW INVESTMENTS PLC / 18/06/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_outstanding 1 => 2 |
| 2019-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5294930002 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5294930001 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DOCHERTY |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BARNETT |
| 2018-07-08 |
insert company_previous_name RENAISSANCE HOME CARE LIMITED |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-08 |
update name RENAISSANCE HOME CARE LIMITED => RENAISSANCE CARE (NO 6) LTD. |
| 2018-06-21 |
update statutory_documents COMPANY NAME CHANGED RENAISSANCE HOME CARE LIMITED
CERTIFICATE ISSUED ON 21/06/18 |
| 2018-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOW INVESTMENTS PLC |
| 2018-03-15 |
update statutory_documents CESSATION OF MACROBERTS TRUSTEES LIMITED AS A PSC |
| 2017-06-08 |
delete address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL |
| 2017-06-08 |
insert address SUITE 2, GROUND FLOOR STUART HOUSE, STATION ROAD ESKMILLS MUSSELBURGH SCOTLAND EH21 7PB |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update account_ref_day 31 => 30 |
| 2017-06-08 |
update account_ref_month 3 => 11 |
| 2017-06-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-14 => 2018-08-31 |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANYA ELIZABETH NEILSON |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DOCHERTY |
| 2017-05-23 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 30/11/2017 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID MCLEISH |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
EXCEL HOUSE 30 SEMPLE STREET
EDINBURGH
EH3 8BL
UNITED KINGDOM |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOW KILGOUR |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE |
| 2017-04-27 |
insert sic_code 99999 - Dormant Company |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |