Company information:
Renaissance Care (No 9) Limited (No: SC563091)
Address: ARCHIBALD HOPE HOUSE, STATION ROAD, MUSSELBURGH, EH21 7PQ, SCOTLAND
Status: Active
Incorporated: 04-Nov-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: LIAM MICHAEL BAIN ( DOB: Jul-1979 From: Oct-2022 )
Current Director: LOUISE BARNETT ( DOB: Jan-1971 From: Dec-2020 )
Current Director: ROBERT DOW KILGOUR ( DOB: May-1957 From: Apr-2017 )
Current Director: ANYA ELIZABETH NEILSON ( DOB: Nov-1985 From: May-2017 )
Resigned Director: CLAIRE DOCHERTY ( From: May-2017 To: Oct-2018 )
Resigned Director: WILLIAM DAVID MCLEISH ( DOB: Sep-1958 From: May-2017 To: Sep-2021 )
Resigned Director: DECLAN WALSH ( DOB: Jul-1981 From: Sep-2021 To: Jun-2022 )
Resigned Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: Apr-2017 To: May-2017 )
Persons of Significant Control:
Renaissance Care (No1) Limited, Stuart House Station Road, Musselburgh, EH21 7PB, Scotland: Ownership of shares – 75% or more (Notified: 2017-05-10, Ceased: 2018-12-20)
Macroberts Corporate Services Limited, 7/2 Capella Building (Tenth Floo 60 York Street, Glasgow, Lanarkshire, G2 8JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-11, Ceased: 2017-05-10)
Renaissance Care (Scotland) Limited, Suite 2, Ground Floor Station Road, Musselburgh, EH21 7PB, Scotland: Ownership of shares – 75% or more (Notified: 2018-12-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | -49,410 | -320,710 | -457,837 | 1.0,1.0,1.0,-49410.0,-320710.0,-457837.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | -49,410 | -320,710 | -457,837 | 1.0,1.0,1.0,-49410.0,-320710.0,-457837.0 |