ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Active

Company no. SC190054 · Private limited company · Incorporated 7 Oct 1998

Confirmation statement overdue since 11 Nov 2026

Filings

Original documents filed with Companies House · 144 filings

These are original source documents. The company summary PDF is available from Share.

2016

15 Sep 2016

Accounts

Full accounts made up to 31 Mar 2016

Filed on paper · 16 pages

29 Jun 2016

Address

Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF

PDF · 1 page

26 Apr 2016

Officers

Director's details changed for Richard William Francis Burge on 12 Apr 2016

PDF · 2 pages

19 Apr 2016

Officers

Termination of appointment of James Band as a secretary on 15 Apr 2016

Filed on paper · 2 pages

19 Apr 2016

Address

Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire, IV30 6AE to C/O Infrastructure Managers Limited Second Floor, 11 Thistle Street Edinburgh Midlothian EH2 1DF on 19 Apr 2016

Filed on paper · 2 pages

19 Apr 2016

Officers

Appointment of Infrastructure Managers Limited as a secretary on 15 Apr 2016

Filed on paper · 3 pages

19 Apr 2016

Address

Registered office address changed from C/O Infrastructure Managers Limited Second Floor, 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 Apr 2016

PDF · 1 page

2015

13 Nov 2015

Officers

Appointment of Mr John Stephen Gordon as a director on 1 Nov 2015

Filed on paper · 3 pages

13 Nov 2015

Officers

Termination of appointment of John Mcdonagh as a director on 1 Nov 2015

Filed on paper · 2 pages

3 Nov 2015

Annual return

Annual return made up to 7 Oct 2015 with full list of shareholders

PDF · 5 pages

2014

21 Oct 2014

Annual return

Annual return made up to 7 Oct 2014 with full list of shareholders

PDF · 6 pages

1 Sep 2014

Accounts

Full accounts made up to 31 Mar 2014

Filed on paper · 13 pages

16 Jul 2014

Officers

Termination of appointment of a director

Filed on paper · 2 pages

15 Jul 2014

2013

19 Nov 2013

Officers

Appointment of Mr Alan Peter Fordyce as a director

Filed on paper · 3 pages

4 Nov 2013

Annual return

Annual return made up to 7 Oct 2013 with full list of shareholders

PDF · 4 pages

4 Nov 2013

Officers

Termination of appointment of Alan Fordyce as a director

PDF · 1 page

Showing 51–75 of 144 filings. Documents open on Companies House in a new tab.

ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED

Filings

2016

2015

2014

2013

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2016

2015

2014

2013