- Company Overview for ELGIN HEALTH (GARTNAVEL) LIMITED (SC271565)
- Filing history for ELGIN HEALTH (GARTNAVEL) LIMITED (SC271565)
- People for ELGIN HEALTH (GARTNAVEL) LIMITED (SC271565)
- Charges for ELGIN HEALTH (GARTNAVEL) LIMITED (SC271565)
- More for ELGIN HEALTH (GARTNAVEL) LIMITED (SC271565)
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) |
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26 Apr 2016 | CH01 | Director's details changed for Richard William Francis Burge on 12 April 2016 | |
20 Apr 2016 | CH01 | Director's details changed for Mr Martin Timothy Smith on 31 March 2016 | |
19 Apr 2016 | AD01 | Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 | |
19 Apr 2016 | AP04 | Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 | |
14 Apr 2016 | TM02 | Termination of appointment of James Band as a secretary on 1 April 2016 | |
14 Apr 2016 | AD01 | Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 14 April 2016 | |
14 Apr 2016 | CERTNM |
Company name changed robertson health (gartnavel) LIMITED\certificate issued on 14/04/16
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14 Apr 2016 | RESOLUTIONS |
Resolutions
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06 Apr 2016 | MR01 | Registration of charge SC2715650003, created on 31 March 2016 | |
04 Nov 2015 | TM01 | Termination of appointment of John Mcdonagh as a director on 1 November 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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09 Jun 2015 | MISC | Section 519 | |
05 Jun 2015 | MISC | Section 519 | |
28 May 2015 | TM01 | Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 | |
28 May 2015 | TM02 | Termination of appointment of Peter Johnstone as a secretary on 30 April 2015 | |
13 May 2015 | AUD | Auditor's resignation | |
13 May 2015 | AP01 | Appointment of Richard William Francis Burge as a director on 9 April 2015 | |
05 May 2015 | AP03 | Appointment of James Band as a secretary on 9 April 2015 | |
12 Nov 2014 | AP01 | Appointment of Mr Michael Andrew Donn as a director on 31 October 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Bruce Balfour as a director on 31 October 2014 | |
30 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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15 Jul 2014 | AP01 | Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 |