ROBERTSON - DAWN HEALTH LIMITED
Overview
| Company Name | ROBERTSON - DAWN HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344902 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSON - DAWN HEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROBERTSON - DAWN HEALTH LIMITED located?
| Registered Office Address | Robertson House Castle Business Park FK9 4TZ Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTSON - DAWN HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (25) LIMITED | Jun 25, 2008 | Jun 25, 2008 |
What are the latest accounts for ROBERTSON - DAWN HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROBERTSON - DAWN HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for ROBERTSON - DAWN HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ross Iain Campbell as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Irene Wilson as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Termination of appointment of Derek William Shewan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Robertson Construction Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Stewart Harley Rough as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Notification of Robertson Construction Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ROBERTSON - DAWN HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire | 267148250001 | |||||||
| WILSON, Irene | Director | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire | Scotland | British | Group Finance Director | 258287610001 | ||||
| JOHNSTONE, Peter Kenneth | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire | British | 53299620002 | ||||||
| WILSON, Irene | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 197934870001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| EVE, Raymond Antony | Director | West George Street G2 2PG Glasgow 220 United Kingdom | United Kingdom | British | Company Director | 135380750001 | ||||
| FORDYCE, Alan Peter | Director | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire | Scotland | British | Company Director | 97815240002 | ||||
| ROBERTS, Stuart | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Group Finance Director | 197934790001 | ||||
| ROUGH, Stewart Harley | Director | West George Street G2 2PG Glasgow 220 United Kingdom | Scotland | British | Company Director | 93245010001 | ||||
| SHEWAN, Derek William | Director | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire | Scotland | British | Company Director | 159445470001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of ROBERTSON - DAWN HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Construction Group Ltd | Apr 06, 2016 | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Yes | ||||||||||
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Natures of Control
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| Robertson Construction Group Limited | Apr 06, 2016 | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | No | ||||||||||
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Natures of Control
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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