ELGIN INFRASTRUCTURE LIMITED

Company number SC366432

Date	Type	Description	View / Download
11 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 24 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Michael Joseph Ryan as a director on 24 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr John Stephen Gordon as a director on 24 February 2016	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Hannah O'gorman as a director on 1 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr David Fulton Gilmour as a director on 1 November 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 9,376,000	(8 pages)
30 Oct 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 9 April 2015	(1 page)
11 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
13 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
08 May 2015	AP03	Appointment of Mr James Band as a secretary on 9 April 2015	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Anna Louise Dellis as a director on 22 January 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 9,376,000	(8 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
22 May 2014	TM01	Termination of appointment of Philip White as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 9,376,000	(9 pages)
15 Oct 2013	AP01	Appointment of John Mcdonagh as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Mr. Michael Joseph Ryan as a director	(3 pages)
15 Oct 2013	TM01	Termination of appointment of William Robertson as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Alan Fordyce as a director	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
18 Mar 2013	CH01	Director's details changed for Anna Dellis on 14 March 2013	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Andrew Cowan as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(9 pages)