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ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Company number SC345010

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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)
03 Sep 2024 AA Full accounts made up to 31 March 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
05 Jan 2024 TM01 Termination of appointment of John Mcdonagh as a director on 19 December 2023
05 Jan 2024 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023
14 Nov 2023 AA Full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
24 Apr 2023 AA Accounts for a small company made up to 31 March 2022
06 Mar 2023 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023
03 Mar 2023 AP01 Appointment of Mr John Mcdonagh as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 1 March 2023
16 Jan 2023 AP01 Appointment of Mr. Paul Robert Hepburn as a director on 16 January 2023
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
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
12 Apr 2022 MR01 Registration of charge SC3450100003, created 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
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 AP01 Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2021
04 Oct 2021 TM01 Termination of appointment of Christopher Richard Richardson as a director on 1 September 2021
02 Aug 2021 CS01 Confirmation statement made on 20 July 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