ROBERTSON - DAWN HEALTH LIMITED - STIRLING


Company Profile Company Filings

Overview

ROBERTSON - DAWN HEALTH LIMITED is a Private Limited Company from STIRLING and has the status: Active.
ROBERTSON - DAWN HEALTH LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: SC344902. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROBERTSON - DAWN HEALTH LIMITED - STIRLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROBERTSON HOUSE
STIRLING
STIRLINGSHIRE
FK9 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
MN NOVA (25) LIMITED (until 21/07/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS IAIN CAMPBELL Secretary 2020-01-01 CURRENT
MS IRENE WILSON May 1970 British Director 2020-01-01 CURRENT
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2008-10-18 UNTIL 2015-05-05 RESIGNED
MISS IRENE WILSON Secretary 2015-05-05 UNTIL 2019-12-31 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2008-06-25 UNTIL 2008-12-18 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-25 UNTIL 2008-12-18 RESIGNED
MR DEREK WILLIAM SHEWAN May 1959 British Director 2008-12-18 UNTIL 2019-12-31 RESIGNED
MR STEWART HARLEY ROUGH Jan 1967 British Director 2008-12-18 UNTIL 2018-02-21 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2015-04-01 UNTIL 2019-12-31 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2008-12-18 UNTIL 2015-04-01 RESIGNED
MR RAYMOND ANTONY EVE Apr 1958 British Director 2008-12-18 UNTIL 2012-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Construction Group Ltd 2016-04-06 - 2016-04-06 Stirling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Robertson Construction Group Limited 2016-04-06 Stirling   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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