ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

Company number SC345010

Date	Type	Description	View / Download
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
10 Jun 2019	AP01	Appointment of Mr Christopher Richard Richardson as a director on 5 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of John Stephen Gordon as a director on 5 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mr Rory William Christie on 3 June 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Rory William Christie as a director on 29 April 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Richard William Francis Burge as a director on 29 April 2019	(1 page)
11 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
28 Jun 2017	PSC02	Notification of Elgin Infrastructure Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
27 Jun 2017	CH01	Director's details changed for Mr John Stephen Gordon on 27 June 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 143,500	(5 pages)
29 Jun 2016	AD02	Register inspection address has been changed from C/O Robertson Capital Projects 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	(1 page)
26 Apr 2016	CH01	Director's details changed for Richard William Francis Burge on 12 April 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from , C/O Infrastructure Managers Limited, Second Floor 11 Thistle Street, Edinburgh, EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016	(1 page)
19 Apr 2016	AP04	Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016	(3 pages)
15 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)
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 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 14 April 2016	(2 pages)
14 Apr 2016	CERTNM	Company name changed robertson health (midlothian) (holdings) LIMITED\certificate issued on 14/04/16 CONNOT ‐ Change of name notice	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	(1 page)
07 Apr 2016	MR01	Registration of charge SC3450100002, created on 31 March 2016	(23 pages)