ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED

SC210173
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 26 Buy now
13 Apr 2023 accounts Annual Accounts 25 Buy now
06 Mar 2023 officers Termination of appointment of director (Peter Kenneth Johnstone) 1 Buy now
03 Mar 2023 officers Appointment of director (Mr John Mcdonagh) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr. Paul Robert Hepburn) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Gary Martin Steven) 1 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Termination of appointment of secretary (Infrastructure Managers Limited) 1 Buy now
08 Apr 2022 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
02 Dec 2021 accounts Annual Accounts 27 Buy now
07 Sep 2021 officers Termination of appointment of director (Christopher Richard Richardson) 1 Buy now
07 Sep 2021 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Appointment of director (Mr Gary Martin Steven) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Rory William Christie) 1 Buy now
25 Nov 2020 accounts Annual Accounts 25 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 mortgage Registration of a charge 46 Buy now
11 Sep 2019 accounts Annual Accounts 24 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 officers Appointment of director (Mr Christopher Richard Richardson) 2 Buy now
10 Jun 2019 officers Termination of appointment of director (John Stephen Gordon) 1 Buy now
03 Jun 2019 officers Change of particulars for director (Mr Rory William Christie) 2 Buy now
24 May 2019 officers Appointment of director (Mr Rory William Christie) 2 Buy now
24 May 2019 officers Termination of appointment of director (Richard William Francis Burge) 1 Buy now
11 Oct 2018 accounts Annual Accounts 24 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 23 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
03 Oct 2016 accounts Annual Accounts 25 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Apr 2016 officers Change of particulars for director (Richard William Francis Burge) 2 Buy now
19 Apr 2016 officers Appointment of corporate secretary (Infrastructure Managers Limited) 3 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Apr 2016 officers Termination of appointment of secretary (James Band) 2 Buy now
14 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
14 Apr 2016 resolution Resolution 1 Buy now
06 Apr 2016 mortgage Registration of a charge 24 Buy now
13 Nov 2015 officers Appointment of director (Mr John Stephen Gordon) 3 Buy now
13 Nov 2015 officers Termination of appointment of director (John Mcdonagh) 2 Buy now
17 Sep 2015 accounts Annual Accounts 15 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 officers Termination of appointment of secretary (Peter Kenneth Johnstone) 1 Buy now
12 Jun 2015 officers Termination of appointment of director (Alastair John Angus Mcewan) 1 Buy now
30 May 2015 officers Appointment of director (Richard William Francis Burge) 3 Buy now
05 May 2015 officers Appointment of secretary (James Band) 3 Buy now
01 Sep 2014 accounts Annual Accounts 15 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 officers Appointment of director (Mr Alastair John Angus Mcewan) 3 Buy now
15 Jul 2014 officers Termination of appointment of director (Michael Joseph Ryan) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Hilda Mary Robertson) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (William George Robertson) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Alan Peter Fordyce) 2 Buy now
19 Nov 2013 officers Appointment of director (Mr John Mcdonagh) 3 Buy now
19 Nov 2013 officers Appointment of director (Mr. Michael Joseph Ryan) 3 Buy now
16 Sep 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 15 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 accounts Annual Accounts 15 Buy now
23 Aug 2011 accounts Annual Accounts 15 Buy now
19 Aug 2011 annual-return Annual Return 6 Buy now
19 Aug 2011 address Move Registers To Sail Company 1 Buy now
19 Aug 2011 officers Change of particulars for secretary (Peter Kenneth Johnstone) 1 Buy now
19 Aug 2011 officers Change of particulars for director (William George Robertson) 2 Buy now
19 Aug 2011 address Change Sail Address Company 1 Buy now
19 Aug 2011 officers Change of particulars for director (Alan Peter Fordyce) 2 Buy now
08 Dec 2010 accounts Annual Accounts 16 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
08 Sep 2009 accounts Annual Accounts 15 Buy now
14 Feb 2009 accounts Annual Accounts 15 Buy now
02 Sep 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 14 Buy now
10 Sep 2007 annual-return Return made up to 18/08/07; no change of members 7 Buy now
22 Dec 2006 accounts Annual Accounts 14 Buy now
14 Sep 2006 annual-return Return made up to 18/08/06; full list of members; amend 7 Buy now
01 Sep 2006 annual-return Return made up to 18/08/06; full list of members 7 Buy now
22 Dec 2005 accounts Annual Accounts 14 Buy now
01 Sep 2005 annual-return Return made up to 18/08/05; full list of members 7 Buy now
02 Apr 2005 officers New director appointed 3 Buy now
02 Apr 2005 officers New secretary appointed 2 Buy now
02 Apr 2005 officers Secretary resigned 1 Buy now
29 Jan 2005 accounts Annual Accounts 14 Buy now
01 Sep 2004 annual-return Return made up to 18/08/04; full list of members 7 Buy now
31 Jan 2004 accounts Annual Accounts 16 Buy now
21 Aug 2003 annual-return Return made up to 18/08/03; full list of members 7 Buy now
27 Jun 2003 mortgage Partic of mort/charge ***** 5 Buy now
23 Jun 2003 mortgage Partic of mort/charge ***** 6 Buy now