Established in 1998, Robertson Health (New Craigs) Ltd have registered office in Edinburgh, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERKS, John David George | 11 November 2002 | 08 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAND, James | 09 April 2015 | 15 April 2016 | 1 |
| CLARK, Ian | 31 March 1999 | 16 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| MR01 - N/A | 10 February 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CS01 - N/A | 09 October 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
| AD04 - Change of location of company records to the registered office | 29 June 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| TM02 - Termination of appointment of secretary | 19 April 2016 | |
| AP04 - Appointment of corporate secretary | 19 April 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| MR01 - N/A | 18 April 2016 | |
| AP01 - Appointment of director | 13 November 2015 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| MISC - Miscellaneous document | 05 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| AP01 - Appointment of director | 30 May 2015 | |
| AUD - Auditor's letter of resignation | 13 May 2015 | |
| AP03 - Appointment of secretary | 05 May 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2011 | |
| CH03 - Change of particulars for secretary | 18 October 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| AAMD - Amended Accounts | 29 January 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 363s - Annual Return | 08 October 2002 | |
| AUD - Auditor's letter of resignation | 08 October 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| CERTNM - Change of name certificate | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 363s - Annual Return | 04 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| AA - Annual Accounts | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| 225 - Change of Accounting Reference Date | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 09 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1999 | |
| 123 - Notice of increase in nominal capital | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| RESOLUTIONS - N/A | 04 May 1999 | |
| 410(Scot) - N/A | 21 April 1999 | |
| 410(Scot) - N/A | 21 April 1999 | |
| 410(Scot) - N/A | 13 April 1999 | |
| 410(Scot) - N/A | 12 April 1999 | |
| CERTNM - Change of name certificate | 12 March 1999 | |
| RESOLUTIONS - N/A | 11 March 1999 | |
| NEWINC - New incorporation documents | 07 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 February 2020 | Outstanding |
N/A |
| A registered charge | 15 April 2016 | Outstanding |
N/A |
| Standard security | 08 April 1999 | Outstanding |
N/A |
| Standard security | 08 April 1999 | Outstanding |
N/A |
| Floating charge | 31 March 1999 | Outstanding |
N/A |
| Assignation | 31 March 1999 | Outstanding |
N/A |
