RENAISSANCE CARE (UK) LTD
MUSSELBURGH DOW ENERGY LIMITED C & C 18 LIMITED

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Company number SC379961
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address SUITE 2, GROUND FLOOR, STUART HOUSE ESKMILLS PARK, STATION ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 7PB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Registration of charge SC3799610001, created on 21 February 2017; Full accounts made up to 30 November 2015. The most likely internet sites of RENAISSANCE CARE (UK) LTD are www.renaissancecareuk.co.uk, and www.renaissance-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brunstane Rail Station is 1.6 miles; to Prestonpans Rail Station is 3.5 miles; to Edinburgh Rail Station is 5.1 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Care Uk Ltd is a Private Limited Company. The company registration number is SC379961. Renaissance Care Uk Ltd has been working since 08 June 2010. The present status of the company is Active. The registered address of Renaissance Care Uk Ltd is Suite 2 Ground Floor Stuart House Eskmills Park Station Road Musselburgh Midlothian Eh21 7pb. . DOCHERTY, Claire is a Director of the company. KILGOUR, Robert Dow is a Director of the company. MCLEISH, William David is a Director of the company. NEILSON, Anya Elizabeth is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. Director MURIE, Elaine has been resigned. Director CCW BUSINESS SERVICES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
DOCHERTY, Claire
Appointed Date: 03 May 2012
60 years old
Director
KILGOUR, Robert Dow
Appointed Date: 02 June 2011
68 years old
Director
MCLEISH, William David
Appointed Date: 03 May 2012
67 years old
Director
NEILSON, Anya Elizabeth
Appointed Date: 04 April 2016
39 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 30 March 2012
Appointed Date: 08 June 2010
Director
CLARKE, John Bernard
Resigned: 02 June 2011
Appointed Date: 08 June 2010
70 years old
Director
MURIE, Elaine
Resigned: 29 March 2013
Appointed Date: 03 May 2012
63 years old
Director
CCW BUSINESS SERVICES LIMITED
Resigned: 02 June 2011
Appointed Date: 08 June 2010

RENAISSANCE CARE (UK) LTD Events

04 Apr 2017
Accounts for a small company made up to 30 November 2016
22 Feb 2017
Registration of charge SC3799610001, created on 21 February 2017
06 Jul 2016
Full accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
16 May 2016
Director's details changed for Mrs Anya Elizabeth Neilson on 16 May 2016
...
... and 19 more events
02 Jun 2011
Termination of appointment of John Clarke as a director
02 Jun 2011
Appointment of Mr Robert Dow Kilgour as a director
02 Jun 2011
Company name changed dow energy LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
  • NM01 ‐ Change of name by resolution
04 Nov 2010
Company name changed c & c 18 LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
08 Jun 2010
Incorporation

RENAISSANCE CARE (UK) LTD Charges

21 February 2017
Charge code SC37 9961 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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