Active
Company Information for RENAISSANCE CARE (NO 7) LIMITED
ARCHIBALD HOPE HOUSE, ARCHIBALD HOPE HOUSE,, STATION ROAD, MUSSELBURGH, EH21 7PQ,
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Company Registration Number
SC171963
Private Limited Company
Active |
Company Name | ||||
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RENAISSANCE CARE (NO 7) LIMITED | ||||
Legal Registered Office | ||||
ARCHIBALD HOPE HOUSE, ARCHIBALD HOPE HOUSE, STATION ROAD MUSSELBURGH EH21 7PQ Other companies in PA4 | ||||
Previous Names | ||||
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Company Number | SC171963 | |
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Company ID Number | SC171963 | |
Date formed | 1997-01-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 13:13:46 |
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Officer | Role | Date Appointed |
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ALAN THOMAS BALMER |
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ANNE BALMER |
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THOMAS WILLIAM BALMER |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BALMER CARE HOMES GROUP LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-01-12 | Active | |
RENAISSANCE CARE (NO 8) LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
SUMMERLEE HOUSE LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER DEVELOPMENTS LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER INVESTMENTS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
BALMER CARE HOMES GROUP LIMITED | Director | 2005-05-24 | CURRENT | 2005-01-12 | Active | |
RENAISSANCE CARE (NO 8) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
BALMER DEVELOPMENTS LIMITED | Director | 2003-10-01 | CURRENT | 2002-07-15 | Active | |
BALMER INVESTMENTS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
BALMER CARE HOMES GROUP LIMITED | Director | 2005-04-24 | CURRENT | 2005-01-12 | Active | |
RENAISSANCE CARE (NO 8) LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-09 | Active | |
SUMMERLEE HOUSE LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BALMER DEVELOPMENTS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1719630005 | |
PSC05 | Change of details for Renaissance Care (Scotland) Limited as a person with significant control on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Suite 2, Ground Floor Stuart House, Eskmills Park Station Road Musselburgh Midlothian EH21 7PB Scotland | |
AP01 | DIRECTOR APPOINTED MR DECLAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID MCLEISH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Dow Investments Plc as a person with significant control on 2018-11-01 | |
PSC02 | Notification of Dow Investments Plc as a person with significant control on 2018-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
PSC07 | CESSATION OF RENAISSANCE CARE (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1719630005 | |
PSC05 | Change of details for Balmer Care Homes Group Limited as a person with significant control on 2018-11-01 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BARNETT | |
RES15 | CHANGE OF COMPANY NAME 28/11/18 | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | |
TM02 | Termination of appointment of Alan Thomas Balmer on 2018-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BALMER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID MCLEISH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN YALDRON | |
AP01 | DIRECTOR APPOINTED MR ANDREW COWLEY | |
PSC07 | CESSATION OF IMPACT PROPERTY 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Impact Property 3 Limited as a person with significant control on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 FULL LIST | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BALMER CARE HOMES LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 98 OLD MILL ROAD UDDINGSTON GLASGOW G71 7JB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
SRES01 | ALTERARTICLES12/01/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
88(2)R | AD 19/11/97--------- £ SI 998@1=998 £ IC 2/1000 | |
ELRES | S366A DISP HOLDING AGM 03/04/97 | |
ELRES | S252 DISP LAYING ACC 03/04/97 | |
ELRES | S386 DISP APP AUDS 03/04/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COOLCENTRE LIMITED CERTIFICATE ISSUED ON 05/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 03/02/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENAISSANCE CARE (NO 7) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as RENAISSANCE CARE (NO 7) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |