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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)
04 Jun 2015 TM01 Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015
04 Jun 2015 TM01 Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015
04 Jun 2015 TM02 Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015
30 May 2015 AP01 Appointment of Richard William Francis Burge as a director on 9 April 2015
13 May 2015 AUD Auditor's resignation
05 May 2015 AP03 Appointment of James Band as a secretary on 9 April 2015
21 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100,000
01 Sep 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 TM01 Termination of appointment of a director
15 Jul 2014 AP01 Appointment of Mr Alastair John Angus Mcewan as a director on 16 June 2014
19 Nov 2013 AP01 Appointment of Mr Alan Peter Fordyce as a director
04 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100,000
04 Nov 2013 AP01 Appointment of Mr John Mcdonagh as a director
04 Nov 2013 TM01 Termination of appointment of Alan Fordyce as a director
09 Sep 2013 AA Full accounts made up to 31 March 2013
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Oct 2012 AD04 Register(s) moved to registered office address
02 Aug 2012 AA Full accounts made up to 31 March 2012
19 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
19 Oct 2011 AD03 Register(s) moved to registered inspection location
18 Oct 2011 CH01 Director's details changed for William George Robertson on 1 October 2009
18 Oct 2011 CH01 Director's details changed for Alan Peter Fordyce on 1 October 2009
18 Oct 2011 CH03 Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009
18 Oct 2011 AD02 Register inspection address has been changed
23 Aug 2011 AA Full accounts made up to 31 March 2011