ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED

SC345010
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EG

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 18 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
14 Nov 2023 accounts Annual Accounts 19 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 17 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
01 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 mortgage Registration of a charge 25 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
24 Dec 2021 accounts Annual Accounts 21 Buy now
04 Oct 2021 officers Appointment of director (Mr Peter Kenneth Johnstone) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Christopher Richard Richardson) 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Rory William Christie) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Gary Martin Steven) 2 Buy now
25 Nov 2020 accounts Annual Accounts 20 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 19 Buy now
15 Jul 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 19 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2017 accounts Annual Accounts 15 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
14 Dec 2016 accounts Annual Accounts 16 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
29 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Apr 2016 officers Change of particulars for director (Richard William Francis Burge) 2 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 officers Appointment of corporate secretary (Infrastructure Managers Limited) 3 Buy now
15 Apr 2016 officers Termination of appointment of secretary (James Band) 2 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 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
07 Apr 2016 mortgage Registration of a charge 23 Buy now
05 Nov 2015 officers Termination of appointment of director (John Mcdonagh) 1 Buy now
05 Nov 2015 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
11 Sep 2015 accounts Annual Accounts 13 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
13 May 2015 officers Appointment of director (Richard William Francis Burge) 3 Buy now
07 May 2015 officers Termination of appointment of secretary (Peter Kenneth Johnstone) 1 Buy now
07 May 2015 officers Termination of appointment of director (Alastair John Angus Mcewan) 1 Buy now
05 May 2015 officers Appointment of secretary (James Band) 3 Buy now
01 Sep 2014 accounts Annual Accounts 13 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
09 Jul 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 officers Termination of appointment of director (William Robertson) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Alan 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
27 Aug 2013 accounts Annual Accounts 13 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
06 Sep 2012 accounts Annual Accounts 13 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 12 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 address Move Registers To Sail Company 1 Buy now
28 Jun 2011 officers Change of particulars for director (Alan Peter Fordyce) 2 Buy now
28 Jun 2011 officers Change of particulars for director (William George Robertson) 2 Buy now
28 Jun 2011 address Change Sail Address Company 1 Buy now
28 Jun 2011 officers Change of particulars for secretary (Peter Kenneth Johnstone) 1 Buy now
08 Dec 2010 accounts Annual Accounts 11 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
01 Dec 2009 annual-return Annual Return 10 Buy now
26 Oct 2009 accounts Annual Accounts 11 Buy now
02 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
13 Mar 2009 capital Ad 09/03/09\gbp si 143498@1=143498\gbp ic 2/143500\ 2 Buy now
13 Mar 2009 capital Nc inc already adjusted 09/03/09 2 Buy now
13 Mar 2009 resolution Resolution 17 Buy now
12 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
16 Oct 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from, 151 st vincent street, glasgow, G2 5NJ 1 Buy now
16 Oct 2008 officers Appointment terminated director vindex LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated director vindex services LIMITED 1 Buy now
16 Oct 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
16 Oct 2008 officers Secretary appointed peter johnstone 2 Buy now
16 Oct 2008 officers Director appointed william george robertson 8 Buy now
16 Oct 2008 officers Director appointed alan peter fordyce 5 Buy now
13 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2008 incorporation Incorporation Company 14 Buy now