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Company Information for

ROBERTSON - DAWN HEALTH LIMITED

ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 4TZ,
Company Registration Number
SC344902
Private Limited Company
Active

Company Overview

About Robertson - Dawn Health Ltd
ROBERTSON - DAWN HEALTH LIMITED was founded on 2008-06-25 and has its registered office in Stirling. The organisation's status is listed as "Active". Robertson - Dawn Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROBERTSON - DAWN HEALTH LIMITED
 
Legal Registered Office
ROBERTSON HOUSE
CASTLE BUSINESS PARK
STIRLING
STIRLINGSHIRE
FK9 4TZ
Other companies in FK9
 
Previous Names
MN NOVA (25) LIMITED21/07/2008
Filing Information
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 GB948435782  
Last Datalog update: 2024-04-07 03:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTSON - DAWN HEALTH LIMITED
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Company Officers of ROBERTSON - DAWN HEALTH LIMITED

Current Directors
Officer Role Date Appointed
IRENE WILSON
Company Secretary 2015-05-05
STUART ROBERTS
Director 2015-04-01
DEREK WILLIAM SHEWAN
Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HARLEY ROUGH
Director 2008-12-18 2018-02-21
PETER KENNETH JOHNSTONE
Company Secretary 2008-10-18 2015-05-05
ALAN PETER FORDYCE
Director 2008-12-18 2015-04-01
RAYMOND ANTONY EVE
Director 2008-12-18 2012-04-06
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 2008-06-25 2008-12-18
LYCIDAS NOMINEES LIMITED
Nominated Director 2008-06-25 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERTS ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED Director 2015-05-05 CURRENT 2011-09-05 Active
STUART ROBERTS RMF HEALTH LIMITED Director 2015-04-01 CURRENT 2013-05-28 Active
DEREK WILLIAM SHEWAN CONSTRUCTION SCOTLAND LIMITED Director 2013-09-03 CURRENT 2011-10-31 Active
DEREK WILLIAM SHEWAN RMF HEALTH LIMITED Director 2013-06-19 CURRENT 2013-05-28 Active
DEREK WILLIAM SHEWAN ROBERTSON GROUP (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2009-03-10 Active
DEREK WILLIAM SHEWAN ROBERTSON GROUP LIMITED Director 2013-06-01 CURRENT 1976-05-27 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CE LIMITED Director 2011-04-15 CURRENT 2003-05-22 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2011-04-15 CURRENT 2005-11-10 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2011-04-15 CURRENT 2007-07-18 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2011-04-15 CURRENT 2007-08-14 Active
DEREK WILLIAM SHEWAN URBAN UNION LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DEREK WILLIAM SHEWAN ROBERTSON CONSTRUCTION GROUP LIMITED Director 2008-11-28 CURRENT 2008-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-07AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-14AP01DIRECTOR APPOINTED MS IRENE WILSON
2020-02-13AP03Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-01
2020-02-13TM02Termination of appointment of Irene Wilson on 2019-12-31
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-24PSC07CESSATION OF ROBERTSON CONSTRUCTION GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04PSC02Notification of Robertson Construction Group Ltd as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-29PSC02Notification of Robertson Construction Group Limited as a person with significant control on 2016-04-06
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-25AP01DIRECTOR APPOINTED MR STUART ROBERTS
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FORDYCE
2015-05-25AP03Appointment of Miss Irene Wilson as company secretary on 2015-05-05
2015-05-25TM02Termination of appointment of Peter Kenneth Johnstone on 2015-05-05
2014-09-01AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-08-12MISCSection 519
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-08-08AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-24AR0125/06/13 ANNUAL RETURN FULL LIST
2012-06-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND EVE
2011-08-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-28AR0125/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SHEWAN / 01/10/2009
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 01/10/2009
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY EVE / 01/10/2009
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / PETER KENNETH JOHNSTONE / 01/10/2009
2010-07-19AR0125/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHEWAN / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 25/06/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-20363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-29288aDIRECTOR APPOINTED STEWART HARLEY ROUGH
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2008-12-24288aDIRECTOR APPOINTED DEREK SHEWAN
2008-12-24288aSECRETARY APPOINTED PETER KENNETH JOHNSTONE
2008-12-24288aDIRECTOR APPOINTED RAYMOND ANTONY EVE
2008-12-24288aDIRECTOR APPOINTED ALAN PETER FORDYCE
2008-12-24225CURREXT FROM 30/06/2009 TO 30/11/2009
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3 PONTON STREET EDINBURGH EH3 9QQ
2008-07-23RES01ADOPT MEM AND ARTS 15/07/2008
2008-07-16CERTNMCOMPANY NAME CHANGED MN NOVA (25) LIMITED CERTIFICATE ISSUED ON 21/07/08
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROBERTSON - DAWN HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTSON - DAWN HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROBERTSON - DAWN HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of ROBERTSON - DAWN HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERTSON - DAWN HEALTH LIMITED
Trademarks
We have not found any records of ROBERTSON - DAWN HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTSON - DAWN HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROBERTSON - DAWN HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTSON - DAWN HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTSON - DAWN HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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