ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

Company number SC210173

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	(3 pages)
05 Jan 2024	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023	(2 pages)
05 Jan 2024	TM01	Termination of appointment of John Mcdonagh as a director on 19 December 2023	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(26 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(25 pages)
06 Mar 2023	TM01	Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023	(1 page)
03 Mar 2023	AP01	Appointment of Mr John Mcdonagh as a director on 1 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 1 March 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr. Paul Robert Hepburn as a director on 16 January 2023	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Gary Martin Steven as a director on 28 September 2022	(1 page)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
01 Aug 2022	PSC05	Change of details for Elgin Healthcare (Findlay House) Holdings Limited as a person with significant control on 1 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022	(1 page)
08 Apr 2022	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022	(1 page)
08 Apr 2022	AP04	Appointment of Resolis Limited as a secretary on 1 April 2022	(2 pages)
02 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(27 pages)
07 Sep 2021	TM01	Termination of appointment of Christopher Richard Richardson as a director on 23 August 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 23 August 2021	(2 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
02 Jul 2021	AP01	Appointment of Mr Gary Martin Steven as a director on 1 July 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Rory William Christie as a director on 1 July 2021	(1 page)
25 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(25 pages)
13 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
11 Feb 2020	MR01	Registration of charge SC2101730008, created on 4 February 2020	(46 pages)