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ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Company number SC190054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 March 2023
30 Jun 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
13 Apr 2023 AA Accounts for a small company made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of Gary Martin Steven as a director on 28 September 2022
01 Aug 2022 PSC05 Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
08 Apr 2022 AD01 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 8 April 2022
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
07 Sep 2021 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 23 August 2021
07 Sep 2021 TM01 Termination of appointment of Christopher Richard Richardson as a director on 23 August 2021
02 Jul 2021 TM01 Termination of appointment of Rory William Christie as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Gary Martin Steven as a director on 1 July 2021
19 May 2021 AP01 Appointment of Mr Elliot Cardno Robertson as a director on 10 February 2021
19 May 2021 TM01 Termination of appointment of James Taylor Band as a director on 10 February 2021
19 May 2021 AP01 Appointment of Mr Robert Duncan Holt as a director on 10 February 2021
25 Nov 2020 AA Accounts for a small company made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
11 Sep 2019 AA Accounts for a small company made up to 31 March 2019