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 2016
Confirmation
Confirmation statement made on 1 Nov 2016 with updates
PDF · 7 pages
29 Jun 2016
Address
Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
PDF · 1 page
29 Jun 2016
Address
Register inspection address has been changed from C/O Robertson Capital Projects Ltd Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
PDF · 1 page
26 Apr 2016
Officers
Director's details changed for Richard William Francis Burge on 12 Apr 2016
PDF · 2 pages
20 Apr 2016
Officers
Director's details changed for Mr Martin Timothy Smith on 31 Mar 2016
PDF · 2 pages
19 Apr 2016
Officers
Appointment of Infrastructure Managers Limited as a secretary on 1 Apr 2016
Filed on paper · 3 pages
19 Apr 2016
Address
Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 Apr 2016
PDF · 1 page
15 Apr 2016
Officers
Termination of appointment of James Band as a secretary on 1 Apr 2016
Filed on paper · 2 pages
14 Apr 2016
Address
Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF on 14 Apr 2016
Filed on paper · 2 pages
6 Apr 2016
Charge
Registration of charge SC2754300004, created on 31 Mar 2016
PDF · 24 pages
11 Dec 2015
Officers
Termination of appointment of John Mcdonagh as a director on 1 Nov 2015
PDF · 1 page
11 Dec 2015
Officers
Appointment of Mr John Stephen Gordon as a director on 1 Nov 2015
PDF · 2 pages
4 Nov 2015
Annual return
Annual return made up to 1 Nov 2015 with full list of shareholders
PDF · 8 pages
24 Nov 2014
Annual return
Annual return made up to 1 Nov 2014 with full list of shareholders
PDF · 7 pages
12 Nov 2014
Officers
Appointment of Mr Michael Andrew Donn as a director on 31 Oct 2014
Filed on paper · 3 pages
Showing 51–75 of 135 filings. Documents open on Companies House in a new tab.
30 Sep 2015
Accounts
Full accounts made up to 31 Mar 2015
Filed on paper · 13 pages
28 May 2015
Officers
Termination of appointment of Alastair John Angus Mcewan as a director on 30 Apr 2015
PDF · 1 page
28 May 2015
Officers
Termination of appointment of Peter Johnstone as a secretary on 30 Apr 2015
PDF · 1 page
13 May 2015
Officers
Appointment of Richard William Francis Burge as a director on 9 Apr 2015
Filed on paper · 3 pages