Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of John Mcdonagh as a director on 19 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 19 December 2023
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14 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Oct 2023 |
PSC07 |
Cessation of The Co-Operative Bank P.L.C. as a person with significant control on 20 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Peter Kenneth Johnstone as a director on 9 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 1 March 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr. Paul Robert Hepburn as a director on 16 January 2023
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28 Sep 2022 |
TM01 |
Termination of appointment of Gary Martin Steven as a director on 28 September 2022
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01 Aug 2022 |
PSC05 |
Change of details for Elgin Health (Midlothian) (Holdings) Limited as a person with significant control on 1 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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12 Apr 2022 |
MR01 |
Registration of charge SC3450170005, created on 1 April 2022
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08 Apr 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 1 April 2022
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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
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08 Apr 2022 |
TM02 |
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 1 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Christopher Richard Richardson as a director on 1 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Mr Gary Martin Steven as a director on 1 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Rory William Christie as a director on 1 July 2021
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