ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
ActiveCompany no. SC275430 · Private limited company · Incorporated 1 Nov 2004
Company no. SC275430 · Private limited company · Incorporated 1 Nov 2004
Original documents filed with Companies House · 135 filings
2 Nov 2026
Confirmation
Confirmation statement made on 2 Nov 2026 with no updates
PDF · 3 pages
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
10 Nov 2025
Confirmation
Confirmation statement made on 1 Nov 2025 with no updates
PDF · 3 pages
1 Nov 2024
Confirmation
Confirmation statement made on 1 Nov 2024 with no updates
PDF · 3 pages
5 Mar 2024
Ownership
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
2 Nov 2023
Confirmation
Confirmation statement made on 1 Nov 2023 with no updates
PDF · 3 pages
2 Nov 2023
Officers
Director's details changed for Mr Frank David Laing on 2 Nov 2023
PDF · 2 pages
2 Nov 2023
Officers
Director's details changed for Mr Michael Andrew Donn on 2 Nov 2023
PDF · 2 pages
21 Nov 2022
Confirmation
Confirmation statement made on 21 Nov 2022 with no updates
PDF · 3 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
Showing 1–25 of 135 filings. Documents open on Companies House in a new tab.
29 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 29 Jan 2024
PDF · 2 pages
29 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 29 Jan 2024
PDF · 1 page
9 Aug 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 20 pages
30 Jun 2023
Officers
Appointment of Mr John Mcdonagh as a director on 30 Jun 2023
PDF · 2 pages
30 Jun 2023
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 30 Jun 2023
PDF · 1 page
13 Apr 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 20 pages
1 Aug 2022
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
8 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page