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