ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
Company number SC275430
- Company Overview for ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED (SC275430)
- Filing history for ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED (SC275430)
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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) |
|---|---|---|---|
| 01 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 30 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 05 Mar 2024 | PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022 | |
| 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 John Mcdonagh as a director on 29 January 2024 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 02 Nov 2023 | CH01 | Director's details changed for Mr Frank David Laing on 2 November 2023 | |
| 02 Nov 2023 | CH01 | Director's details changed for Mr Michael Andrew Donn on 2 November 2023 | |
| 09 Aug 2023 | AA | Accounts for a small company made up to 31 March 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 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 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 | |
| 01 Aug 2022 | PSC05 | Change of details for Elgin Infrastructure Limited as a person with significant control on 1 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 | |
| 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 | |
| 02 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 02 Jul 2021 | TM01 | Termination of appointment of Rory William Christie as a director on 1 July 2021 | |
| 02 Jul 2021 | AP01 | Appointment of Mr Gary Martin Steven as a director on 1 July 2021 | |
| 25 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates |