UKBizDB.co.uk

ROBERTSON - DAWN HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson - Dawn Health Limited. The company was founded 15 years ago and was given the registration number SC344902. The firm's registered office is in STIRLING. You can find them at Robertson House, Castle Business Park, Stirling, Stirlingshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERTSON - DAWN HEALTH LIMITED
Company Number:SC344902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Secretary01 January 2020Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Director01 January 2020Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Secretary18 October 2008Active
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

Secretary05 May 2015Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary25 June 2008Active
220, West George Street, Glasgow, United Kingdom, G2 2PG

Director18 December 2008Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Director18 December 2008Active
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

Director01 April 2015Active
220, West George Street, Glasgow, United Kingdom, G2 2PG

Director18 December 2008Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Director18 December 2008Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director25 June 2008Active

People with Significant Control

Robertson Construction Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Robertson Construction Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type small.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type small.

Download
2020-08-07Accounts

Change account reference date company previous extended.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Appoint person secretary company with name date.

Download
2020-02-13Officers

Termination secretary company with name termination date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2018-12-07Accounts

Accounts with accounts type small.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Officers

Termination director company with name termination date.

Download
2017-11-13Accounts

Accounts with accounts type full.

Download
2017-09-04Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-01-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.