ELGIN HEALTH (MIDLOTHIAN) LIMITED
ActiveCompany no. SC345017 · Private limited company · Incorporated 27 Jun 2008
Company no. SC345017 · Private limited company · Incorporated 27 Jun 2008
Original documents filed with Companies House · 110 filings
12 Apr 2022
Charge
Registration of charge SC3450170005, created on 1 Apr 2022
PDF · 25 pages
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page
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
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
29 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 28 pages
4 Oct 2021
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 1 Sep 2021
PDF · 2 pages
4 Oct 2021
Officers
Termination of appointment of Christopher Richard Richardson as a director on 1 Sep 2021
PDF · 1 page
25 Nov 2020
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 24 pages
20 Jul 2020
Confirmation
Confirmation statement made on 20 Jul 2020 with no updates
PDF · 3 pages
5 Nov 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 24 pages
15 Jul 2019
Confirmation
Confirmation statement made on 12 Jul 2019 with updates
PDF · 4 pages
10 Jun 2019
Officers
Appointment of Mr Christopher Richard Richardson as a director on 5 Jun 2019
PDF · 2 pages
11 Oct 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 25 pages
12 Jul 2018
Confirmation
Confirmation statement made on 12 Jul 2018 with updates
PDF · 4 pages
15 Sep 2017
Accounts
Accounts for a small company made up to 31 Mar 2017
Filed on paper · 22 pages
28 Jun 2017
Ownership
Notification of The Co-Operative Bank P.L.C. as a person with significant control on 6 Apr 2016
PDF · 1 page
28 Jun 2017
Ownership
Notification of Elgin Health (Midlothian) (Holdings) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
Showing 26–50 of 110 filings. Documents open on Companies House in a new tab.
22 Jul 2021
Confirmation
Confirmation statement made on 20 Jul 2021 with no updates
PDF · 3 pages
2 Jul 2021
Officers
Termination of appointment of Rory William Christie as a director on 1 Jul 2021
PDF · 1 page
2 Jul 2021
Officers
Appointment of Mr Gary Martin Steven as a director on 1 Jul 2021
PDF · 2 pages
10 Jun 2019
Officers
Termination of appointment of John Stephen Gordon as a director on 5 Jun 2019
PDF · 1 page
3 Jun 2019
Officers
Director's details changed for Mr Rory William Christie on 3 Jun 2019
PDF · 2 pages
24 May 2019
Officers
Appointment of Mr Rory William Christie as a director on 29 Apr 2019
PDF · 2 pages
24 May 2019
Officers
Termination of appointment of Richard William Francis Burge as a director on 29 Apr 2019
PDF · 1 page
28 Jun 2017
Confirmation
Confirmation statement made on 27 Jun 2017 with updates
PDF · 4 pages