Renaissance Pioneer Limited

General information

Name:

Renaissance Pioneer Ltd

Office Address:

4th Floor 58 Waterloo Street G2 7DA Glasgow

Number: SC489760

Incorporation date: 2014-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Situated at 4th Floor, Glasgow G2 7DA Renaissance Pioneer Limited is categorised as a Private Limited Company with SC489760 Companies House Reg No. The firm was established ten years ago. This company's classified under the NACE and SIC code 46900 which stands for Non-specialised wholesale trade. December 31, 2021 is the last time when the accounts were filed.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 26 March 2015

Latest update: 25 December 2023

Ameera Secretaries Limited

Role: Corporate Secretary

Appointed: 27 October 2014

Address: London, W14 8XP, United Kingdom

Latest update: 25 December 2023

People with significant control

Mark M.
Notified on 8 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anete V.
Notified on 21 January 2019
Ceased on 8 November 2022
Nature of control:
over 3/4 of shares
Beatess Limited
Address: Al Jazeera, Al Hamra, Ras Al Khaimah Al Jazeera, Al Hamra, Ras Al Khaimah, Dubai, PO Box 31291, United Arab Emirates
Legal authority Dubai
Legal form Limited
Country registered United Arab Emirates
Place registered Dubai
Registration number Afz/Aibc/481
Notified on 1 January 2017
Ceased on 21 January 2019
Nature of control:
over 3/4 of shares
Mark M.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 27 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control October 31, 2023 (PSC04)
filed on: 31st, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

272 Bath Street

Post code:

G2 4JR

HQ address,
2016

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

Accountant/Auditor,
2015

Name:

Abt Advisory Ltd

Address:

Office 3 Peverel House Maldon Road

Post code:

CM2 3JF

City / Town:

Hatfield Peverel

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 46390 :
  • 82990 : Other business support service activities not elsewhere classified
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