ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED: Filings

  • Overview

    Company NameROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190054
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Richard Richardson as a director on Jul 01, 2026

    2 pagesAP01

    Termination of appointment of Peter Kenneth Johnstone as a director on Jul 01, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    15 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    15 pagesAA

    Appointment of Kirstine Jane Hyde as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Adrian James Hill as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Elliot Cardno Robertson as a director on May 29, 2024

    1 pagesTM01

    Appointment of Mr Adrian James Hill as a director on May 29, 2024

    2 pagesAP01

    Appointment of Mr Peter Kenneth Johnstone as a director on Jan 29, 2024

    2 pagesAP01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Appointment of Mr John Stephen Gordon as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Peter Kenneth Johnstone as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Gary Martin Steven as a director on Sep 28, 2022

    1 pagesTM01

    Change of details for Elgin Infrastructure Limited as a person with significant control on Apr 01, 2022

    2 pagesPSC05

    Termination of appointment of Infrastructure Managers Limited as a secretary on Mar 31, 2022

    1 pagesTM02

    Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Apr 08, 2022

    1 pagesAD01

    Appointment of Resolis Limited as a secretary on Apr 01, 2022

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0