ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
ActiveCompany no. SC315451 · Private limited company · Incorporated 26 Jan 2007
Company no. SC315451 · Private limited company · Incorporated 26 Jan 2007
Original documents filed with Companies House · 113 filings
7 Sep 2026
Officers
Termination of appointment of John Stephen Gordon as a director on 7 Sep 2026
PDF · 1 page
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
1 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
1 Jul 2026
Officers
Appointment of Mr Matthew Templeton as a director on 1 Jul 2026
PDF · 2 pages
2 Mar 2026
Officers
Appointment of Mrs Rebecca Michelle Baxter as a director on 1 Mar 2026
PDF · 2 pages
17 Feb 2026
Confirmation
Confirmation statement made on 16 Feb 2026 with no updates
PDF · 3 pages
27 Feb 2025
Confirmation
Confirmation statement made on 16 Feb 2025 with no updates
PDF · 3 pages
16 Feb 2024
Confirmation
Confirmation statement made on 16 Feb 2024 with no updates
PDF · 3 pages
5 Jan 2024
Officers
Termination of appointment of John Mcdonagh as a director on 19 Dec 2023
PDF · 1 page
21 Nov 2023
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 20 Nov 2023
PDF · 2 pages
12 Apr 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 20 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
12 Apr 2022
Charge
Registration of charge SC3154510003, created on 1 Apr 2022
PDF · 26 pages
Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.
5 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 19 Dec 2023
PDF · 2 pages
6 Mar 2023
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 9 Feb 2023
PDF · 1 page
3 Mar 2023
Officers
Appointment of Mr John Mcdonagh as a director on 1 Mar 2023
PDF · 2 pages
3 Mar 2023
Officers
Appointment of Mr John Stephen Gordon as a director on 1 Mar 2023
PDF · 2 pages
15 Feb 2023
Confirmation
Confirmation statement made on 15 Feb 2023 with no updates
PDF · 3 pages
16 Jan 2023
Officers
Appointment of Mr. Paul Robert Hepburn as a director on 16 Jan 2023
PDF · 2 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