Robertson - Dawn Health Limited in Castle Business Park STIRLING

Robertson - Dawn Health Limited STIRLING

Founded in 2008, Robertson - Dawn Health, classified under reg no. SC344902 is an active company. Currently registered at Robertson House FK9 4TZ, Stirling the company has been in the business for sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2008/07/21 Robertson - Dawn Health Limited is no longer carrying the name Mn Nova (25).

There is a single director in the firm at the moment - Irene W., appointed on 1 January 2020. In addition, a secretary was appointed - Ross C., appointed on 1 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robertson - Dawn Health Limited Address / Contact

Office Address	Robertson House
Office Address2	Castle Business Park
Town	Stirling
Post code	FK9 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC344902
Date of Incorporation	Wed, 25th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Irene W.

Position: Director

Appointed: 01 January 2020

Ross C.

Position: Secretary

Appointed: 01 January 2020

Irene W.

Position: Secretary

Appointed: 05 May 2015

Resigned: 31 December 2019

Stuart R.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2019

Raymond E.

Position: Director

Appointed: 18 December 2008

Resigned: 06 April 2012

Alan F.

Position: Director

Appointed: 18 December 2008

Resigned: 01 April 2015

Stewart R.

Position: Director

Appointed: 18 December 2008

Resigned: 21 February 2018

Derek S.

Position: Director

Appointed: 18 December 2008

Resigned: 31 December 2019

Peter J.

Position: Secretary

Appointed: 18 October 2008

Resigned: 05 May 2015

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2008

Resigned: 18 December 2008

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2008

Resigned: 18 December 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Robertson Construction Group Limited from Stirling, Scotland. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Robertson Construction Group Ltd that put Stirling, Scotland as the official address. This PSC has a legal form of "a private ltd company (limited by shares)", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robertson Construction Group Limited

Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc347921
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Robertson Construction Group Ltd

Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland

Legal authority	Scottish
Legal form	Private Ltd Company (Limited By Shares)
Country registered	Scotland
Place registered	Register Of Companies Uk
Registration number	Sc347921
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Mn Nova (25)	July 21, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 10th, May 2021	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/03/31 filed on: 7th, August 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 14th, February 2020	officers	Free Download (2 pages)
AP03	On 2020/01/01, company appointed a new person to the position of a secretary filed on: 13th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 13th, February 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/12/31 filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/02/21 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 23rd, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/04/03 filed on: 13th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/23 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/23	capital
AP01	New director appointment on 2015/04/01. filed on: 25th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/05 filed on: 25th, May 2015	officers	Free Download (1 page)
AP03	On 2015/05/05, company appointed a new person to the position of a secretary filed on: 25th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/01 filed on: 25th, May 2015	officers	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/11/30 filed on: 1st, September 2014	accounts	Free Download (1 page)
MISC	Section 519 filed on: 12th, August 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 16th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/16	capital
AA	Full accounts for the period ending 2013/11/30 filed on: 30th, June 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 8th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/24	capital
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 13th, June 2012	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2012/04/20 filed on: 20th, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 28th, June 2011	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 28th, June 2011	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
CH01	On 2010/06/25 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/25 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/25 filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 23rd, June 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
288a	On 2008/12/29 Director appointed filed on: 29th, December 2008	officers	Free Download (6 pages)
288a	On 2008/12/24 Secretary appointed filed on: 24th, December 2008	officers	Free Download (5 pages)
288a	On 2008/12/24 Director appointed filed on: 24th, December 2008	officers	Free Download (4 pages)
288a	On 2008/12/24 Director appointed filed on: 24th, December 2008	officers	Free Download (7 pages)
288b	On 2008/12/24 Appointment terminated director filed on: 24th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 24/12/2008 from 3 ponton street edinburgh EH3 9QQ filed on: 24th, December 2008	address	Free Download (1 page)
288a	On 2008/12/24 Director appointed filed on: 24th, December 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 30/11/2009 filed on: 24th, December 2008	accounts	Free Download (1 page)
288b	On 2008/12/24 Appointment terminated secretary filed on: 24th, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 23rd, July 2008	resolution	Free Download (14 pages)
CERTNM	Company name changed mn nova (25) LIMITEDcertificate issued on 21/07/08 filed on: 16th, July 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2008	incorporation	Free Download (19 pages)

Robertson - Dawn Health Limited STIRLING

Robertson - Dawn Health Limited Address / Contact

Company Information / Profile

Company staff

Irene W.

Ross C.

Irene W.

Stuart R.

Raymond E.

Alan F.

Stewart R.

Derek S.

Peter J.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us