Renaissance Pioneer Limited in 58 Waterloo Street GLASGOW

Renaissance Pioneer Limited GLASGOW

Renaissance Pioneer started in year 2014 as Private Limited Company with registration number SC489760. The Renaissance Pioneer company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in Glasgow at 4th Floor. Postal code: G2 7DA.

Renaissance Pioneer Limited Address / Contact

Office Address	4th Floor
Office Address2	58 Waterloo Street
Town	Glasgow
Post code	G2 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC489760
Date of Incorporation	Mon, 27th Oct 2014
Industry	Non-specialised wholesale trade
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Mark M.

Position: Director

Appointed: 26 March 2015

Ameera Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2014

Devorah J.

Position: Director

Appointed: 27 October 2014

Resigned: 26 March 2015

People with significant control

Mark M.

Notified on	8 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anete V.

Notified on	21 January 2019
Ceased on	8 November 2022
Nature of control:	75,01-100% shares

Beatess Limited

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:	75,01-100% shares

Mark M.

Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1 467	-492

Balance Sheet
Cash Bank In Hand	2 118	708
Current Assets		708	11 162	151 954	302 040	1 252 423	386 265
Net Assets Liabilities			1 238	7 967	23 256	38 088	90 892

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	467	-1 492
Shareholder Funds	1 467	-492

Other
Average Number Employees During Period				1	1	1	1
Creditors		1 200	9 924	203 440	193 922	243 922	242 983
Creditors Due Within One Year	651	1 200
Net Current Assets Liabilities	1 467	-492	1 238	211 407	217 178	282 010	333 875
Number Shares Allotted	1 000	1 000
Other Operating Expenses Format2			7 901	267 792
Other Operating Income Format2			48
Par Value Share	1	1
Profit Loss			1 730	6 729
Share Capital Allotted Called Up Paid	1 000	1 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities			417	1 578
Total Assets Less Current Liabilities	1 467	-492	1 238	211 407	217 178	282 010	333 875
Turnover Revenue			10 000	276 099

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control October 31, 2023 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control October 31, 2023 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 4th Floor 58 Waterloo Street Glasgow G2 7DA on February 3, 2023 filed on: 3rd, February 2023	address	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 8, 2022 filed on: 14th, November 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates November 8, 2022 filed on: 14th, November 2022	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control November 8, 2022 filed on: 14th, November 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from October 31, 2019 to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 15th, July 2019	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control January 21, 2019 filed on: 24th, January 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 21, 2019 filed on: 24th, January 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 24, 2019 filed on: 24th, January 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates September 27, 2018 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 30th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates September 29, 2017 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 28, 2017 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 27, 2017 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 16th, August 2017	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control July 14, 2017 filed on: 14th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 4, 2017 filed on: 14th, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control July 14, 2017 filed on: 14th, July 2017	persons with significant control	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, July 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 13th, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 9, 2015: 1000.00 GBP	capital
AP01	On March 26, 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2015 filed on: 26th, March 2015	officers	Free Download (1 page)
CH04	Secretary's name changed on October 27, 2014 filed on: 26th, March 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, October 2014	incorporation	Free Download (27 pages)
SH01	Capital declared on October 27, 2014: 1000.00 GBP	capital