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) |
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10 Feb 2020 | MR01 | Registration of charge SC2754300005, created on 4 February 2020 | |
15 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
01 Nov 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 1 November 2019 | |
07 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
03 Jun 2019 | CH01 | Director's details changed for Mr Rory William Christie on 3 June 2019 | |
24 May 2019 | AP01 | Appointment of Mr Rory William Christie as a director on 8 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Richard William Francis Burge as a director on 8 May 2019 | |
11 Mar 2019 | TM01 | Termination of appointment of Martin Timothy Smith as a director on 1 March 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr Frank David Laing as a director on 1 March 2019 | |
13 Nov 2018 | TM01 | Termination of appointment of Rory William Christie as a director on 6 November 2018 | |
13 Nov 2018 | AP01 | Appointment of Richard William Francis Burge as a director on 6 November 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
11 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
04 Sep 2017 | TM01 | Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 | |
04 Sep 2017 | AP01 | Appointment of Mr Rory William Christie as a director on 1 September 2017 | |
18 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
07 Aug 2017 | CH01 | Director's details changed for Mr John Stephen Gordon on 27 January 2017 | |
02 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
15 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
29 Jun 2016 | AD02 | Register inspection address has been changed from C/O Robertson Capital Projects Ltd Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF | |
29 Jun 2016 | AD04 | Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF | |
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 |