Company NameRenaissance Lets Company Limited
DirectorBruno Iannacone
Company StatusActive
Company NumberSC351556
CategoryPrivate Limited Company
Incorporation Date20 November 2008(15 years, 4 months ago)
Previous NameTS 2008 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Bruno Iannacone
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2011(2 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Gillespie & Anderson 147 Bath Street
Glasgow
G2 4SN
Scotland
Director NameMr Robert Dannemann Booth
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Newtonlea Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5QA
Scotland
Director NameMr Brian Martin Cole-Hamilton
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address106 Greenlees Road
Cambuslang
Glasgow
G72 8DU
Scotland
Director NameMr John Russell Tait
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2011)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressC/O Brechin Cole-Hamilton & Co. 34 West George Str
Glasgow
G2 1DG
Scotland

Location

Registered AddressC/O Gillespie & Anderson
147 Bath Street
Glasgow
G2 4SN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Bruno Iannacone
100.00%
Ordinary

Financials

Year2014
Net Worth£2,612
Cash£12,328
Current Liabilities£9,716

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
13 December 2023Micro company accounts made up to 5 April 2023 (5 pages)
25 January 2023Micro company accounts made up to 5 April 2022 (5 pages)
20 January 2023Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 5 April 2021 (5 pages)
30 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
19 March 2021Micro company accounts made up to 5 April 2020 (5 pages)
10 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 June 2020Registered office address changed from 147 C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 5 June 2020 (1 page)
5 June 2020Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to 147 C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 5 June 2020 (1 page)
23 December 2019Micro company accounts made up to 5 April 2019 (4 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 5 April 2018 (4 pages)
21 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 5 April 2017 (5 pages)
21 December 2017Micro company accounts made up to 5 April 2017 (5 pages)
23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 September 2017Registered office address changed from C/O Brechin Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
15 September 2017Registered office address changed from C/O Brechin Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
13 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(3 pages)
21 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(3 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(3 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(3 pages)
29 August 2013Previous accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
29 August 2013Previous accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
13 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 July 2011Appointment of Mr Bruno Iannacone as a director (2 pages)
1 July 2011Company name changed ts 2008 LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2011Termination of appointment of John Tait as a director (1 page)
1 July 2011Company name changed ts 2008 LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2011Termination of appointment of John Tait as a director (1 page)
1 July 2011Appointment of Mr Bruno Iannacone as a director (2 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 December 2009Appointment of Mr John Russell Tait as a director (2 pages)
11 December 2009Appointment of Mr John Russell Tait as a director (2 pages)
2 December 2009Termination of appointment of Brian Cole-Hamilton as a director (1 page)
2 December 2009Termination of appointment of Robert Booth as a director (1 page)
2 December 2009Termination of appointment of Brian Cole-Hamilton as a director (1 page)
2 December 2009Termination of appointment of Robert Booth as a director (1 page)
20 November 2009Director's details changed for Mr Brian Martin Cole-Hamilton on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mr Brian Martin Cole-Hamilton on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Mr Robert Dannemann Booth on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Mr Robert Dannemann Booth on 20 November 2009 (2 pages)
20 November 2008Incorporation (18 pages)
20 November 2008Incorporation (18 pages)