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Renaissance Pioneer Limited

Renaissance Pioneer Limited is a liquidation company incorporated on 27 October 2014 with the registered office located in Glasgow, City of Glasgow. Renaissance Pioneer Limited was registered 10 years ago.
Status
Liquidation
Company No
SC489760
Private limited company
Scottish Company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2022 (2 years 10 months ago)
Next confirmation dated 8 November 2023
Was due on 22 November 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
4th Floor 58 Waterloo Street
Glasgow
G2 7DA
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1981
Mr Mark Adam Maurice
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hercules Ventures Limited
Ameera Secretaries Limited is a mutual person.
Active
Think And Become LLP
Mark Adam Maurice is a mutual person.
Active
Arte Liberalis London Limited
Ameera Secretaries Limited is a mutual person.
Dissolved
Ameera Private Wealth Limited
Mark Adam Maurice is a mutual person.
Dissolved
Masterpiece Art Limited
Mark Adam Maurice is a mutual person.
Dissolved
Mind Over Matter 2024 LLP
Mark Adam Maurice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£386.27K
Decreased by £866.16K (-69%)
Total Liabilities
-£295.37K
Decreased by £918.96K (-76%)
Net Assets
£90.89K
Increased by £52.8K (+139%)
Debt Ratio (%)
76%
Decreased by 20.49% (-21%)
Latest Activity
Mr Mark Adam Maurice (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Anete Vignere (PSC) Resigned
2 Years 10 Months Ago on 8 Nov 2022
Mark Maurice (PSC) Appointed
2 Years 10 Months Ago on 8 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Jan 2021
Micro Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Change of details for Mr Mark Adam Maurice as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 272 Bath Street Glasgow G2 4JR to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 3 February 2023
Submitted on 3 Feb 2023
Resolutions
Submitted on 2 Feb 2023
Notification of Mark Maurice as a person with significant control on 8 November 2022
Submitted on 14 Nov 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 14 Nov 2022
Cessation of Anete Vignere as a person with significant control on 8 November 2022
Submitted on 14 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 3 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 26 Jan 2021
Repayment History
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