RENAISSANCE (ECOSSE) LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9PP

Company number SC221722
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address OROCCO PIER, 17 HIGH STREET, SOUTH QUEENSFERRY, MIDLOTHIAN, EH30 9PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3 . The most likely internet sites of RENAISSANCE (ECOSSE) LIMITED are www.renaissanceecosse.co.uk, and www.renaissance-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to South Gyle Rail Station is 5.3 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Ecosse Limited is a Private Limited Company. The company registration number is SC221722. Renaissance Ecosse Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Renaissance Ecosse Limited is Orocco Pier 17 High Street South Queensferry Midlothian Eh30 9pp. . WILSON, Peter is a Secretary of the company. COOKE, Eleanor Clare is a Director of the company. MANSON, William Grant is a Director of the company. WILSON, Peter is a Director of the company. Secretary LINDSAYS WS has been resigned. Director GRAY, Kenneth David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WILSON, Peter
Appointed Date: 23 August 2001
Director
COOKE, Eleanor Clare
Appointed Date: 23 August 2001
58 years old
Director
MANSON, William Grant
Appointed Date: 23 August 2001
53 years old
Director
WILSON, Peter
Appointed Date: 23 August 2001
65 years old

Resigned Directors

Secretary
LINDSAYS WS
Resigned: 23 August 2001
Appointed Date: 31 July 2001
Director
GRAY, Kenneth David
Resigned: 23 August 2001
Appointed Date: 31 July 2001
58 years old

Persons With Significant Control

Mr Peter Wilson
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Grant Manson
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Clare Cooke
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENAISSANCE (ECOSSE) LIMITED Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3
05 Aug 2015
Director's details changed for Mr William Grant Manson on 4 November 2014
22 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 62 more events
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
New director appointed
19 Sep 2001
Director resigned
31 Jul 2001
Incorporation

RENAISSANCE (ECOSSE) LIMITED Charges

9 June 2009
Standard security
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Shop premises at 12 high street, south queensferry WLN39482.
9 June 2009
Standard security
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises at 12 high street, south queensferry WLN39482.
9 October 2008
Standard security
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Greene King Breqwing and Retailing Limited
Description: 10 high street, south queensferry WLN24939.
9 October 2008
Standard security
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 high street, south queensferry WLN24939.
21 July 2006
Standard security
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: 13 high street south queensferry WLN31513.
21 July 2006
Standard security
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 high street, south queensferry WLN31513.
21 July 2006
Standard security
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old malt barn 17 high street south queensferry WLN2240.
21 July 2006
Standard security
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 high street, south queensferry wln 10485.
25 January 2006
Standard security
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: Belhaven Brewery Co LTD
Description: 14 high street south queensferry wln 10485.
9 December 2005
Standard security
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old malt barn, high street, south queensferry WLN2240.
9 December 2005
Standard security
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: The old malt barn, high street, south queensferry WLN2240.
6 November 2001
Standard security
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The queensferry arms hotel, south queensferry.
6 November 2001
Standard security
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: The queensferry arms hotel, south queensferry.
24 September 2001
Bond & floating charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
24 September 2001
Bond & floating charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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