ROBERTSON - DAWN HEALTH LIMITED
STIRLING MN NOVA (25) LIMITED

Hellopages » Stirling » Stirling » FK9 4TZ

Company number SC344902
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 4TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Full accounts made up to 3 April 2015. The most likely internet sites of ROBERTSON - DAWN HEALTH LIMITED are www.robertsondawnhealth.co.uk, and www.robertson-dawn-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Robertson Dawn Health Limited is a Private Limited Company. The company registration number is SC344902. Robertson Dawn Health Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Robertson Dawn Health Limited is Robertson House Castle Business Park Stirling Stirlingshire Fk9 4tz. . WILSON, Irene is a Secretary of the company. ROBERTS, Stuart is a Director of the company. ROUGH, Stewart Harley is a Director of the company. SHEWAN, Derek William is a Director of the company. Secretary JOHNSTONE, Peter Kenneth has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director EVE, Raymond Antony has been resigned. Director FORDYCE, Alan Peter has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Irene
Appointed Date: 05 May 2015
Director
ROBERTS, Stuart
Appointed Date: 01 April 2015
52 years old
Director
ROUGH, Stewart Harley
Appointed Date: 18 December 2008
58 years old
Director
SHEWAN, Derek William
Appointed Date: 18 December 2008
66 years old

Resigned Directors

Secretary
JOHNSTONE, Peter Kenneth
Resigned: 05 May 2015
Appointed Date: 18 October 2008
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 25 June 2008
Director
EVE, Raymond Antony
Resigned: 06 April 2012
Appointed Date: 18 December 2008
67 years old
Director
FORDYCE, Alan Peter
Resigned: 01 April 2015
Appointed Date: 18 December 2008
58 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 18 December 2008
Appointed Date: 25 June 2008

ROBERTSON - DAWN HEALTH LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
13 Jan 2016
Full accounts made up to 3 April 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
25 May 2015
Appointment of Mr Stuart Roberts as a director on 1 April 2015
...
... and 31 more events
24 Dec 2008
Accounting reference date extended from 30/06/2009 to 30/11/2009
24 Dec 2008
Registered office changed on 24/12/2008 from 3 ponton street edinburgh EH3 9QQ
23 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2008
Company name changed mn nova (25) LIMITED\certificate issued on 21/07/08
25 Jun 2008
Incorporation

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