ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
ActiveCompany no. SC243125 · Private limited company · Incorporated 30 Jan 2003
Company no. SC243125 · Private limited company · Incorporated 30 Jan 2003
Original documents filed with Companies House · 138 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Jul 2026
Officers
Appointment of Mr Christopher Richard Richardson as a director on 1 Jul 2026
PDF · 2 pages
3 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
9 Mar 2026
Confirmation
Confirmation statement made on 5 Mar 2026 with no updates
PDF · 3 pages
25 Mar 2025
Confirmation
Confirmation statement made on 5 Mar 2025 with no updates
PDF · 3 pages
5 Mar 2024
Confirmation
Confirmation statement made on 5 Mar 2024 with no updates
PDF · 3 pages
29 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 29 Jan 2024
PDF · 2 pages
2 Oct 2023
Ownership
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
9 Aug 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 16 pages
30 Jun 2023
Officers
Appointment of Mr John Mcdonagh as a director on 30 Jun 2023
PDF · 2 pages
16 Nov 2022
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 1 Nov 2022
PDF · 2 pages
28 Sep 2022
Officers
Termination of appointment of Gary Martin Steven as a director on 28 Sep 2022
PDF · 1 page
1 Aug 2022
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
2 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 19 pages
Showing 1–25 of 138 filings. Documents open on Companies House in a new tab.
29 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 29 Jan 2024
PDF · 1 page
30 Jun 2023
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 30 Jun 2023
PDF · 1 page
21 Feb 2023
Confirmation
Confirmation statement made on 21 Feb 2023 with no updates
PDF · 3 pages
9 Jan 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 16 pages
8 Apr 2022
Address
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 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page
8 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
8 Feb 2022
Confirmation
Confirmation statement made on 8 Feb 2022 with no updates
PDF · 3 pages