Renaissance Property Scotland Limited

Company Name	Renaissance Property Scotland Limited
Directors	Elaine McIntosh and Norman Mackay
Company Status	Active
Company Number	SC268983
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Previous Name	Mountwest 535 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elaine McIntosh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wellside Avenue Kingswells Aberdeen Aberdeenshire AB15 8EF Scotland

Director Name	Mr Norman Mackay
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(10 months, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Queen's Den Aberdeen Aberdeenshire AB15 8BW Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	04 June 2010(5 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2010)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Elaine Scott 60.00% Ordinary A
10 at £1	Anna Eve Lamb 10.00% Ordinary B
10 at £1	Clark Ritchie Scott 10.00% Ordinary B
10 at £1	Mitchell Derek Scott 10.00% Ordinary B
10 at £1	Natalie Jade Scott 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,412,566
Cash	£3,712,342
Current Liabilities	£1,429,896

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
13 December 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
14 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
9 November 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
12 March 2020	Change of details for Elaine Scott as a person with significant control on 6 July 2019 (2 pages)
12 March 2020	Director's details changed for Elaine Scott on 6 July 2019 (2 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
7 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
11 June 2014	Change of share class name or designation (2 pages)
11 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (4 pages)
11 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (4 pages)
11 June 2014	Change of share class name or designation (2 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
11 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (4 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Director's details changed for Norman Mackay on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Elaine Scott on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Elaine Scott on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Norman Mackay on 25 March 2014 (2 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
29 June 2010	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 29 June 2010 (1 page)
29 June 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
29 June 2010	Appointment of Lc Secretaries Limited as a secretary (2 pages)
29 June 2010	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 June 2009	Return made up to 09/06/09; full list of members (3 pages)
23 June 2009	Return made up to 09/06/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 June 2008	Return made up to 09/06/08; full list of members (3 pages)
17 June 2008	Return made up to 09/06/08; full list of members (3 pages)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
16 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
16 May 2008	Appointment terminated secretary stronachs (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 09/06/07; full list of members (2 pages)
20 June 2007	Return made up to 09/06/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
14 June 2006	Return made up to 09/06/06; full list of members (2 pages)
14 June 2006	Return made up to 09/06/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 September 2005	Resolutions RES13 ‐ Section 320 pur approve 12/04/05 (1 page)
1 September 2005	Resolutions RES13 ‐ Section 320 pur approve 12/04/05 (1 page)
7 July 2005	Return made up to 09/06/05; full list of members (3 pages)
7 July 2005	Return made up to 09/06/05; full list of members (3 pages)
6 June 2005	Company name changed mountwest 535 LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed mountwest 535 LIMITED\certificate issued on 06/06/05 (2 pages)
14 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (3 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
9 June 2004	Incorporation (16 pages)
9 June 2004	Incorporation (16 pages)

Renaissance Property Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland