ELGIN HEALTH (MIDLOTHIAN) LIMITED

Company number SC345017

Date	Type	Description	View / Download
28 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2011	CH01	Director's details changed for William George Robertson on 1 October 2009	(2 pages)
28 Jun 2011	AD02	Register inspection address has been changed	(1 page)
28 Jun 2011	CH01	Director's details changed for Alan Peter Fordyce on 1 October 2009	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009	(1 page)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
19 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
26 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
02 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
14 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Mar 2009	88(2)	Ad 09/03/09\gbp si 143498@1=143498\gbp ic 2/143500\	(2 pages)
13 Mar 2009	123	Nc inc already adjusted 09/03/09	(2 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
12 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 151 st vincent street glasgow G2 5NJ	(1 page)
16 Oct 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
16 Oct 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
16 Oct 2008	288b	Appointment terminated director vindex services LIMITED	(1 page)
16 Oct 2008	288a	Secretary appointed peter johnstone	(2 pages)
16 Oct 2008	288a	Director appointed alan peter fordyce	(5 pages)
16 Oct 2008	288a	Director appointed william george robertson	(8 pages)
13 Oct 2008	CERTNM	Company name changed mm&s (5403) LIMITED\certificate issued on 15/10/08	(3 pages)
27 Jun 2008	NEWINC	Incorporation	(14 pages)