-
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC190054
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Resolis Limited Exchange Tower, 11th Floor
- 19 Canning Street
- Edinburgh
- EH3 8EG
- Scotland C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland UK
Management
- Geschäftsführung
- ROBERTSON, William George
- HOLT, Robert Duncan
- ROBERTSON, Elliot Cardno
- Prokuristen
- RESOLIS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.1998
- Alter der Firma 1998-10-07 25 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr William George Robertson
- Mrs Hilda Mary Robertson
- Barnett Waddingham Trustees Scotland Limited
- Elgin Infrastructure Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2023-10-22
- Letzte Einreichung: 2022-10-08
-
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Firmenbeschreibung
- ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC190054. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.1998 registriert. ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Resolis Limited Exchange Tower, 11Th Floor erreicht werden.
Jetzt sichern ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Robertson Health (New Craigs) Holdings Limited - C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Grossbritannien
- 1998-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-08-09) - AA
-
appoint-person-director-company-with-name-date (2023-06-30) - AP01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
accounts-with-accounts-type-small (2023-04-13) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
-
appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
-
change-to-a-person-with-significant-control (2022-08-01) - PSC05
-
termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
accounts-with-accounts-type-small (2021-12-02) - AA
-
termination-director-company-with-name-termination-date (2021-09-07) - TM01
-
appoint-person-director-company-with-name-date (2021-09-07) - AP01
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
accounts-with-accounts-type-small (2020-11-25) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-11) - AA
-
appoint-person-director-company-with-name-date (2019-06-10) - AP01
-
termination-director-company-with-name-termination-date (2019-06-10) - TM01
-
change-person-director-company-with-change-date (2019-06-03) - CH01
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
termination-director-company-with-name-termination-date (2019-05-24) - TM01
-
confirmation-statement-with-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-11) - AA
-
confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-09) - CS01
-
change-person-director-company-with-change-date (2017-10-09) - CH01
-
accounts-with-accounts-type-small (2017-08-18) - AA
keyboard_arrow_right 2016
-
appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04
-
termination-secretary-company-with-name-termination-date (2016-04-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
-
change-person-director-company-with-change-date (2016-04-26) - CH01
-
change-corporate-secretary-company-with-change-date (2016-10-11) - CH04
-
accounts-with-accounts-type-full (2016-09-15) - AA
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
auditors-resignation-company (2015-05-13) - AUD
-
appoint-person-director-company-with-name-date (2015-05-30) - AP01
-
termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
-
appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
termination-director-company-with-name-termination-date (2015-11-13) - TM01
-
appoint-person-director-company-with-name-date (2015-11-13) - AP01
-
miscellaneous (2015-06-05) - MISC
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
-
accounts-with-accounts-type-full (2014-09-01) - AA
-
termination-director-company (2014-07-16) - TM01
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
appoint-person-director-company-with-name (2013-11-04) - AP01
-
termination-director-company-with-name (2013-11-04) - TM01
-
accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
-
move-registers-to-registered-office-company (2012-10-16) - AD04
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
-
move-registers-to-sail-company (2011-10-19) - AD03
-
change-person-secretary-company-with-change-date (2011-10-18) - CH03
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
change-sail-address-company (2011-10-18) - AD02
-
accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-14) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
accounts-with-accounts-type-full (2009-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 363a
-
accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 363s
-
legacy (2007-11-05) - 288b
-
accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 363s
-
accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-25) - AA
-
accounts-amended-with-accounts-type-full (2005-01-29) - AAMD
-
legacy (2005-03-24) - 288a
-
legacy (2005-10-20) - 363s
-
legacy (2005-03-24) - 288b
-
legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 363s
-
accounts-with-accounts-type-group (2004-02-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-27) - 363s
-
accounts-with-accounts-type-group (2003-02-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288a
-
legacy (2002-12-18) - 288b
-
legacy (2002-11-15) - 288a
-
legacy (2002-10-08) - 363s
-
auditors-resignation-company (2002-10-08) - AUD
-
accounts-with-accounts-type-group (2002-02-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 288b
-
certificate-change-of-name-company (2001-04-25) - CERTNM
-
legacy (2001-11-12) - 363s
-
legacy (2001-04-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-04) - 363s
-
legacy (2000-08-29) - 288b
-
accounts-with-accounts-type-full-group (2000-08-07) - AA
-
legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
-
resolution (1999-03-11) - RESOLUTIONS
-
certificate-change-of-name-company (1999-03-12) - CERTNM
-
legacy (1999-04-13) - 410(Scot)
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-09) - 288a
-
legacy (1999-05-09) - 288b
-
legacy (1999-05-09) - 88(2)R
-
legacy (1999-05-09) - 123
-
legacy (1999-05-09) - 287
-
legacy (1999-05-12) - 288a
-
legacy (1999-05-18) - 225
-
legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
-
incorporation-company (1998-10-07) - NEWINC