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
27 Jun 2017
Officers
Director's details changed for Mr John Stephen Gordon on 27 Jun 2017
PDF · 2 pages
29 Jun 2016
Address
Register inspection address has been changed from C/O Robertson Capital Projects 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
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
Annual return
Annual return made up to 27 Jun 2016 with full list of shareholders
PDF · 5 pages
26 Apr 2016
Officers
Director's details changed for Richard William Francis Burge on 12 Apr 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
14 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 SC3450170004, created on 31 Mar 2016
PDF · 23 pages
5 Nov 2015
Officers
Termination of appointment of John Mcdonagh as a director on 1 Nov 2015
PDF · 1 page
5 Nov 2015
Officers
Appointment of Mr John Stephen Gordon as a director on 1 Nov 2015
PDF · 2 pages
15 Jul 2014
Officers
Appointment of Mr Alastair John Angus Mcewan as a director on 16 Jun 2014
Filed on paper · 3 pages
15 Jul 2014
Officers
Termination of appointment of Michael Joseph Ryan as a director on 16 Jun 2014
Filed on paper · 2 pages
Showing 51–75 of 110 filings. Documents open on Companies House in a new tab.
21 Jul 2015
Annual return
Annual return made up to 27 Jun 2015 with full list of shareholders
PDF · 6 pages
13 May 2015
Officers
Appointment of Richard William Francis Burge as a director on 9 Apr 2015
Filed on paper · 3 pages
7 May 2015
Officers
Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 Apr 2015
PDF · 1 page
7 May 2015
Officers
Termination of appointment of Alastair John Angus Mcewan as a director on 9 Apr 2015
PDF · 1 page
9 Jul 2014
Annual return
Annual return made up to 27 Jun 2014 with full list of shareholders
PDF · 5 pages