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ELGIN HEALTH (GARTNAVEL) LIMITED

Company number SC271565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
30 Jul 2024 AA Full accounts made up to 31 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Frank David Laing on 5 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Michael Andrew Donn on 5 March 2024
20 Feb 2024 PSC07 Cessation of Hsdl Nominees Limited as a person with significant control on 20 February 2024
05 Feb 2024 TM01 Termination of appointment of John Mcdonagh as a director on 29 January 2024
29 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
29 Jan 2024 TM01 Termination of appointment of Matthew Templeton as a director on 29 January 2024
01 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
09 Aug 2023 AA Accounts for a small company made up to 31 March 2023
07 Aug 2023 AP01 Appointment of Mr Matthew Templeton as a director on 7 August 2023
30 Jun 2023 AP01 Appointment of Mr John Mcdonagh as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
13 Apr 2023 AA Accounts for a small company made up to 31 March 2022
16 Nov 2022 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 1 November 2022
28 Sep 2022 TM01 Termination of appointment of Gary Martin Steven as a director on 28 September 2022
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
01 Aug 2022 PSC05 Change of details for Elgin Health (Gartnavel) Holdings Limited as a person with significant control on 1 April 2022
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
08 Apr 2022 TM02 Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
08 Apr 2022 AP04 Appointment of Resolis Limited as a secretary on 1 April 2022
02 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
02 Jul 2021 AP01 Appointment of Mr Gary Martin Steven as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Rory William Christie as a director on 1 July 2021