ROBERTSON HEALTH (NEW CRAIGS) LIMITED
Active - Accounts Filed
General Information
NAME
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
COMPANY NUMBER
SC190050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/1998
(26 years and 2 months old)
WEBSITE
http://www.robertson.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/1999
25/04/2001
CRAIG PHADRIG HEALTHCARE LIMITED
View all previous names
EDINBURGH
EH3 8EG
Telephone: 01417390511
TPS: No
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adrian James Hill (932371122) has left the board |
| 06/11/2024 | New Board Member Kirstine Jane Hyde (932893877) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROBERTSON HEALTH (NEW CRAIGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERTSON HEALTH (NEW CRAIGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERTSON HEALTH (NEW CRAIGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1999 - Present (25 years and 8 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 49 Past: 55 |
View Report |
|
Director: 29/01/2024 - Present (10 months) Secretary: 16/03/2005 - Present (19 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 81 Past: 69 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adrian James Hill (932371122) has left the board |
| 06/11/2024 | New Board Member Kirstine Jane Hyde (932893877) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | Elliot Cardno Robertson (927925241) has left the board |
| 28/06/2024 | New Board Member Adrian James Hill (932371122) Appointed |
| 01/02/2024 | New Board Member John Stephen Gordon (920372420) Appointed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Company Secretary Peter Kenneth Johnstone (905329962) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 04/07/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 04/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 16/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Gary Martin Steven (920910146) has left the board |
| 20/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 12/04/2022 | New Company Secretary RESOLIS LIMITED (929461293) Appointed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | Christopher Richard Richardson (925846570) has left the board |
| 09/09/2021 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 21/05/2021 | New Board Member Elliot Cardno Robertson (927925241) Appointed |
| 12/05/2021 | New Board Member Robert Duncan Holt (927925769) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Christopher Richard Richardson (925846570) Appointed |
| 12/06/2019 | John Stephen Gordon (920372420) has left the board |
| 29/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 15/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | John Stephen Gordon (920229069) has left the board |
| 17/10/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member James Taylor Band (921496048) Appointed |
| 23/08/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920731468) has left the board |
| 21/04/2016 | Change in Reg. Office |
| 21/04/2016 | James Band (919737612) has left the board |
| 21/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920731468) Appointed |
| 17/11/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 17/11/2015 | John McDonagh (918208733) has left the board |
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