Active
Company Information for ROBERTSON - DAWN HEALTH LIMITED
ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 4TZ,
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Company Registration Number
SC344902
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROBERTSON - DAWN HEALTH LIMITED | ||
Legal Registered Office | ||
ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING STIRLINGSHIRE FK9 4TZ Other companies in FK9 | ||
Previous Names | ||
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Company Number | SC344902 | |
---|---|---|
Company ID Number | SC344902 | |
Date formed | 2008-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 03:44:15 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE WILSON |
||
STUART ROBERTS |
||
DEREK WILLIAM SHEWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART HARLEY ROUGH |
Director | ||
PETER KENNETH JOHNSTONE |
Company Secretary | ||
ALAN PETER FORDYCE |
Director | ||
RAYMOND ANTONY EVE |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-05 | Active | |
RMF HEALTH LIMITED | Director | 2015-04-01 | CURRENT | 2013-05-28 | Active | |
CONSTRUCTION SCOTLAND LIMITED | Director | 2013-09-03 | CURRENT | 2011-10-31 | Active | |
RMF HEALTH LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-28 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2009-03-10 | Active | |
ROBERTSON GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1976-05-27 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2011-04-15 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2011-04-15 | CURRENT | 2005-11-10 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2011-04-15 | CURRENT | 2007-07-18 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2011-04-15 | CURRENT | 2007-08-14 | Active | |
URBAN UNION LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
ROBERTSON CONSTRUCTION GROUP LIMITED | Director | 2008-11-28 | CURRENT | 2008-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IRENE WILSON | |
AP03 | Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Irene Wilson on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERTSON CONSTRUCTION GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Robertson Construction Group Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Robertson Construction Group Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FORDYCE | |
AP03 | Appointment of Miss Irene Wilson as company secretary on 2015-05-05 | |
TM02 | Termination of appointment of Peter Kenneth Johnstone on 2015-05-05 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
MISC | Section 519 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SHEWAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY EVE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER KENNETH JOHNSTONE / 01/10/2009 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHEWAN / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART HARLEY ROUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED DEREK SHEWAN | |
288a | SECRETARY APPOINTED PETER KENNETH JOHNSTONE | |
288a | DIRECTOR APPOINTED RAYMOND ANTONY EVE | |
288a | DIRECTOR APPOINTED ALAN PETER FORDYCE | |
225 | CURREXT FROM 30/06/2009 TO 30/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3 PONTON STREET EDINBURGH EH3 9QQ | |
RES01 | ADOPT MEM AND ARTS 15/07/2008 | |
CERTNM | COMPANY NAME CHANGED MN NOVA (25) LIMITED CERTIFICATE ISSUED ON 21/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROBERTSON - DAWN HEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |