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RENAISSANCE CARE (SCOTLAND) LIMITED - Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC190022
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Archibald Hope House
- Station Road
- Musselburgh
- EH21 7PQ
- Scotland Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, Scotland UK
Management
- Geschäftsführung
- BARNETT, Louise
- HARPER, Robert David
- KILGOUR, Robert Dow
- MACKENZIE, Yvonne
- NEILSON, Anya Elizabeth
- BAIN, Liam Michael
- REID, Michael Hugh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1998
- Alter der Firma 1998-10-06 25 Jahre
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Renaissance Care (Scotland) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FORTH CARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-30
- Jahresmeldung
- Fälligkeit: 2024-10-20
- Letzte Einreichung: 2023-10-06
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RENAISSANCE CARE (SCOTLAND) LIMITED Firmenbeschreibung
- RENAISSANCE CARE (SCOTLAND) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC190022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1998 registriert. RENAISSANCE CARE (SCOTLAND) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORTH CARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt.Die Firma kann schriftlich über Archibald Hope House erreicht werden.
Jetzt sichern RENAISSANCE CARE (SCOTLAND) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renaissance Care (Scotland) Limited - Archibald Hope House, Station Road, Musselburgh, EH21 7PQ, Grossbritannien
- 1998-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-05-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-19) - RP04CS01
keyboard_arrow_right 2023
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memorandum-articles (2023-12-04) - MA
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resolution (2023-12-04) - RESOLUTIONS
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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
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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accounts-with-accounts-type-group (2022-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01
keyboard_arrow_right 2021
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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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accounts-with-accounts-type-group (2021-08-25) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-28) - AA
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confirmation-statement-with-updates (2020-10-06) - CS01
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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)
-
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
keyboard_arrow_right 2004
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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)
keyboard_arrow_right 2003
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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
-
legacy (2003-05-27) - 122
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accounts-with-accounts-type-medium (2003-03-19) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-11) - 363s
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accounts-with-accounts-type-full (2001-07-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-full (2000-06-19) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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